This company is commonly known as Gorthill Ad Limited. The company was founded 8 years ago and was given the registration number NI635258. The firm's registered office is in LARNE. You can find them at 3 High Street, , Larne, . This company's SIC code is 35110 - Production of electricity.
Name | : | GORTHILL AD LIMITED |
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Company Number | : | NI635258 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Northern - Ireland |
Industry Codes | : |
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Registered Address | : | 3 High Street, Larne, Northern Ireland, BT40 1JN |
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Country Origin | : | NORTHERN IRELAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Jefferson House, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL | Director | 25 May 2016 | Active |
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 07 March 2023 | Active |
3, High Street, Larne, Northern Ireland, BT40 1JN | Director | 17 March 2023 | Active |
Jefferson House, 42 Queen Street, Belfast, BT1 6HL | Secretary | 07 December 2015 | Active |
3, High Street, Larne, Northern Ireland, BT40 1JN | Director | 06 April 2016 | Active |
Jefferson House, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL | Director | 30 June 2016 | Active |
Jefferson House, 42 Queen Street, Belfast, BT1 6HL | Director | 07 December 2015 | Active |
The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 18 April 2018 | Active |
Jefferson House, 42 Queen Street, Belfast, Northern Ireland, BT1 6HL | Director | 25 May 2016 | Active |
Greenmead Ad Limited | ||
Notified on | : | 16 January 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Foresight Group, London Bridge Street, London, England, SE1 9SG |
Nature of control | : |
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Slf (Cobalt) Limited | ||
Notified on | : | 06 December 2016 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Bnp Paribas House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1WA |
Nature of control | : |
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The Recycling + Waste Lp | ||
Notified on | : | 06 December 2016 |
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Status | : | Active |
Address | : | The Shard, 321 London Bridge Street, London, SE1 9SG |
Nature of control | : |
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Sqn Afif (Cobalt) Limited | ||
Notified on | : | 06 December 2016 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | Bnp Paribas House, St Julian's Avenue, St Peter Port, Guernsey, GY1 1WA |
Nature of control | : |
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Gorthill Energy Limited | ||
Notified on | : | 06 December 2016 |
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Status | : | Active |
Country of residence | : | Northern Ireland |
Address | : | 19a, Blackhill Road, Londonderry, Northern Ireland, BT47 3JR |
Nature of control | : |
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Date | Category | Description | |
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2024-04-10 | Officers | Appoint person director company with name date. | Download |
2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-09 | Officers | Termination director company with name termination date. | Download |
2024-04-09 | Officers | Termination director company with name termination date. | Download |
2024-04-02 | Mortgage | Mortgage satisfy charge full. | Download |
2024-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-15 | Accounts | Accounts with accounts type small. | Download |
2023-03-20 | Officers | Change person director company with change date. | Download |
2023-03-17 | Officers | Appoint person director company with name date. | Download |
2023-03-10 | Officers | Termination director company with name termination date. | Download |
2023-03-10 | Officers | Appoint person director company with name date. | Download |
2023-02-14 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type full. | Download |
2022-08-18 | Officers | Termination director company with name termination date. | Download |
2022-02-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-04 | Accounts | Accounts with accounts type small. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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