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GLADSTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gladston Limited. The company was founded 15 years ago and was given the registration number NI070678. The firm's registered office is in LISBURN. You can find them at Garvey Studios, 14 Longstone Street, Lisburn, Co. Antrim. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GLADSTON LIMITED
Company Number:NI070678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2008
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Garvey Studios, 14 Longstone Street, Lisburn, Co. Antrim, Northern Ireland, BT28 1TP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Secretary10 February 2009Active
Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Director10 February 2009Active
Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP

Director10 February 2009Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary01 October 2008Active
Marlborough House, 30 Victoria Street, Belfast, BT1 3GS

Corporate Secretary15 October 2008Active
Marlborough House, 30 Victoria Street, Belfast, BT1 3GS

Director15 October 2008Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director01 October 2008Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director01 October 2008Active

People with Significant Control

Mr Hercules Jordan
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:Northern Ireland
Address:Garvey Studios, 14 Longstone Street, Lisburn, Northern Ireland, BT28 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Officers

Change person secretary company with change date.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-15Address

Change registered office address company with date old address new address.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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