GERSHIELS LIMITED

Overview

Company Name	GERSHIELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI608189
Jurisdiction	Northern Ireland
Date of Creation	Jul 14, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GERSHIELS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GERSHIELS LIMITED located?

Registered Office Address	Office 108 Mjm Marine, 5a Carnbane Business Park BT35 6QH Newry Northern Ireland
Undeliverable Registered Office Address	No

What were the previous names of GERSHIELS LIMITED?

Previous Company Names
Company Name	From	Until
COMPANY INC LIMITED	Jul 14, 2011	Jul 14, 2011

What are the latest accounts for GERSHIELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GERSHIELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2027
Next Confirmation Statement Due	Jul 19, 2027
Next Confirmation Statement Made Up To	Jul 05, 2026
Overdue	No

What are the latest filings for GERSHIELS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2026	Unaudited abridged accounts made up to Dec 31, 2025	9 pages	AA

Jul 09, 2026	Confirmation statement made on Jul 05, 2026 with no updates	3 pages	CS01

Apr 08, 2026	Registered office address changed from Office 108 Mjm Marine, 5a Carnbane Business Park Newry BT35 6QH Northern Ireland to Office 108 Mjm Marine, 5a Carnbane Business Park Newry BT35 6QH on Apr 08, 2026	1 pages	AD01

Apr 01, 2026	Registered office address changed from Unit 8 Monaghan Court Business Park Monaghan Street Newry Co. Down BT35 6BH Northern Ireland to Office 108 Mjm Marine, 5a Carnbane Business Park Newry BT35 6QH on Apr 01, 2026	1 pages	AD01

Oct 06, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Jul 05, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	11 pages	AA

Nov 27, 2020	Director's details changed for Mr. Rory Aidan Mulvaney on Mar 01, 2019	2 pages	CH01

Aug 14, 2020	Appointment of Mrs Laura Mccloskey as a director on Aug 01, 2020	2 pages	AP01

Aug 14, 2020	Confirmation statement made on Jul 07, 2020 with updates	4 pages	CS01

Sep 17, 2019	Current accounting period extended from Jul 31, 2019 to Dec 31, 2019	1 pages	AA01

Jul 18, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Sep 15, 2017	Registered office address changed from No. 5 Sugarhouse Quay Newry County Down BT35 6HZ to Unit 8 Monaghan Court Business Park Monaghan Street Newry Co. Down BT35 6BH on Sep 15, 2017	1 pages	AD01

Jul 11, 2017	Confirmation statement made on Jul 07, 2017 with updates	3 pages	CS01

View All Filings

Who are the officers of GERSHIELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLOSKEY, Laura Mjm Marine, 5a Carnbane Business Park BT35 6QH Newry Office 108 Northern Ireland	Aug 01, 2020		Director	Mjm Marine, 5a Carnbane Business Park BT35 6QH Newry Office 108 Northern Ireland	United Kingdom	Irish	1979-2	273125030001
MULVANEY, Rory Aidan Mjm Marine, 5a Carnbane Business Park BT35 6QH Newry Office 108 Northern Ireland	Nov 22, 2012		Director	Mjm Marine, 5a Carnbane Business Park BT35 6QH Newry Office 108 Northern Ireland	Northern Ireland	Irish	1984-3	161560970005
MULVANEY, Niall Brendan Rathfriland Road BT34 1JY Newry 20 County Down Northern Ireland	Jul 14, 2011	Nov 22, 2012	Director	Rathfriland Road BT34 1JY Newry 20 County Down Northern Ireland	United Kingdom	Irish	1988-7	161560980001
MULVANEY, Rory Aidan, Mr. Rathfriland Road BT34 1JY Newry 20 County Down Northern Ireland	Jul 14, 2011	Sep 19, 2011	Director	Rathfriland Road BT34 1JY Newry 20 County Down Northern Ireland	Northern Ireland	Irish	1984-3	161560970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GERSHIELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. Rory Aidan Mulvaney

Apr 06, 2016

Sugarhouse Quay

BT35 6HZ Newry

No. 5

County Down

Yes

Nationality: Irish

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Gershiels Holdings Ltd

Apr 06, 2016

Sugarhouse Quay

BT35 6HZ Newry

Co. Down

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Northern Ireland)
Registration Number	Ni633854

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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