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GLASGIVEN CONTRACTS LIMITED

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

This company is commonly known as Glasgiven Contracts Limited. The company was founded 39 years ago and was given the registration number NI018020. The firm's registered office is in ANNALONG. You can find them at 16 Ashleigh Court, Glasdrumman Road, Annalong, Co Down. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:GLASGIVEN CONTRACTS LIMITED
Company Number:NI018020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1984
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:16 Ashleigh Court, Glasdrumman Road, Annalong, Co Down, BT34 4PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Ashleigh Court, Glasdrumman Road, Annalong, BT34 4PD

Secretary06 December 1984Active
16 Ashleigh Court, Glasdrumman Road, Annalong, BT34 4PD

Director30 November 2018Active
1 Ashleigh Court, Glassdrumman Road, Annalong, BT34 4PD

Director06 December 1984Active
16 Ashleigh Court, Glasdrumman Road, Annalong, BT34 4PD

Director15 August 2019Active
16 Ashleigh Court, Glasdrumman Road, Annalong, BT34 4PD

Director15 August 2019Active
New Bungalow, 40 Quarter Road, Annalong, BT34

Director06 December 1984Active

People with Significant Control

Mrs Mary (Aileen) Helena Smith
Notified on:02 December 2022
Status:Active
Date of birth:December 1949
Nationality:Northern Irish
Address:16 Ashleigh Court, Annalong, BT34 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William James Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:Irish
Address:16 Ashleigh Court, Annalong, BT34 4PD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William James Joseph Murphy
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:Irish
Address:16 Ashleigh Court, Annalong, BT34 4PD
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
2024-01-26Accounts

Accounts with accounts type full.

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2024-01-09Incorporation

Memorandum articles.

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2024-01-09Capital

Capital allotment shares.

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2024-01-09Capital

Capital name of class of shares.

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2024-01-09Resolution

Resolution.

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2024-01-09Capital

Capital variation of rights attached to shares.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-02Capital

Capital return purchase own shares.

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2023-05-30Capital

Capital cancellation shares.

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2023-01-18Accounts

Accounts with accounts type full.

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2023-01-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-18Accounts

Accounts with accounts type full.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type full.

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2020-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-21Mortgage

Mortgage satisfy charge full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type full.

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2019-08-17Officers

Appoint person director company with name date.

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