GSJ 1959
Overview
| Company Name | GSJ 1959 |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | NI069142 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GSJ 1959?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GSJ 1959 located?
| Registered Office Address | 13 West Bank Road BT3 9JL Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSJ 1959?
| Company Name | From | Until |
|---|---|---|
| GSJ 1959 LIMITED | Sep 12, 2019 | Sep 12, 2019 |
| JENKINS SHIPPING GROUP LIMITED | May 01, 2008 | May 01, 2008 |
What are the latest accounts for GSJ 1959?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What is the status of the latest confirmation statement for GSJ 1959?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for GSJ 1959?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2019 | 23 pages | AA | ||||||||||
Re-registration assent | 1 pages | FOA-RR | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 13 pages | MAR | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Michael William Wilson as a director on Sep 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine O'hare as a director on Sep 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2018 | 39 pages | AA | ||||||||||
Statement of capital on Jan 16, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Edmund Irvine as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Tidswell as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Apr 30, 2017 | 35 pages | AA | ||||||||||
Who are the officers of GSJ 1959?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAULFIELD, Lynn Margaret | Secretary | West Bank Road BT3 9JL Belfast 13 Northern Ireland | 206087870001 | |||||||
| CAULFIELD, Lynn | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | United Kingdom | British | 216503180001 | |||||
| O'HARE, Paul Joseph | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | Ireland | Irish | 74304210008 | |||||
| WILSON, Michael William | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | Northern Ireland | British | 143234200001 | |||||
| MEEHAN, Richard John | Secretary | 15 Laragh Park Bangor BT20 4PZ | British | 159730010001 | ||||||
| TODD, Ian Robert | Secretary | West Bank Road BT3 9JL Belfast 13 Northern Ireland | 190249230001 | |||||||
| DONNELLY, John | Director | 8 Glenbeven Cross Avenue Blackrock Co Dublin, Ireland | Ireland | Irish | 143882590001 | |||||
| IRVINE, Edmund | Director | 46 Green Road Conlig Newtownards | Northern Ireland | British | 144486150002 | |||||
| KJAEDEGAARD, Jesper | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | Great Britain | Danish | 106348200004 | |||||
| MEEHAN, Richard John | Director | 2 Milewater Road Belfast Harbour Industrial Estate BT3 9AS Belfast | Northern Ireland | British | 159730010001 | |||||
| O'HARE, Catherine | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | Ireland | Irish | 143211820006 | |||||
| ROWBOTHAM, Frank | Director | West Bank Road BT3 9JL Belfast 13 Northern Ireland | United Kingdom | British | 216503130001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of GSJ 1959?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tidswell | Apr 06, 2016 | PO BOX 438 Road Town Tortola 4th Floor Palm Grove House British Virgin Isles | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul O'Hare | Apr 06, 2016 | West Bank Road BT3 9JL Belfast 13 Northern Ireland | No | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0