Gesfitec Limited in 3 Bedford Square BELFAST

Gesfitec Limited BELFAST

Founded in 1990, Gesfitec, classified under reg no. NI024021 is an active company. Currently registered at C/o Tughans Llp, The Ewart BT2 7EP, Belfast the company has been in the business for 34 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Christon F., Elliot B. and Dale S.. Of them, Dale S. has been with the company the longest, being appointed on 26 April 2017 and Christon F. has been with the company for the least time - from 1 May 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gesfitec Limited Address / Contact

Office Address	C/o Tughans Llp, The Ewart
Office Address2	3 Bedford Square
Town	Belfast
Post code	BT2 7EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI024021
Date of Incorporation	Mon, 8th Jan 1990
Industry	Activities of head offices
End of financial Year	31st December
Company age	34 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Christon F.

Position: Director

Appointed: 01 May 2023

Elliot B.

Position: Director

Appointed: 01 March 2023

Dale S.

Position: Director

Appointed: 26 April 2017

Sam C.

Position: Director

Appointed: 01 June 2020

Resigned: 01 May 2023

Roger F.

Position: Secretary

Appointed: 26 April 2017

Resigned: 01 March 2023

Roger F.

Position: Director

Appointed: 26 April 2017

Resigned: 01 March 2023

Sylvain G.

Position: Director

Appointed: 26 April 2017

Resigned: 04 May 2018

Stephane M.

Position: Director

Appointed: 08 January 1990

Resigned: 31 January 2017

Marc M.

Position: Secretary

Appointed: 08 January 1990

Resigned: 31 January 2017

Marc M.

Position: Director

Appointed: 08 January 1990

Resigned: 31 January 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Linamar Light Metals Belfast Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Linamar Light Metals Belfast Limited

Marlborough House 30 Victoria Street, Belfast, BT1 3GG, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni022131
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2021-12-31 filed on: 7th, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2021-12-31 filed on: 7th, February 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 11th, March 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 25th, February 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 12th, November 2018	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-07-01 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-03: 4000002.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 29th, June 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-07-01 with full list of members filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 19th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-01 with full list of members filed on: 19th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 3rd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-01 with full list of members filed on: 5th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 4th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-01 with full list of members filed on: 1st, August 2011	annual return	Free Download (19 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 14th, April 2011	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 3rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-01 with full list of members filed on: 21st, July 2010	annual return	Free Download (15 pages)
AR01	Annual return made up to 2009-07-01 with full list of members filed on: 11th, June 2010	annual return	Free Download (8 pages)
AR01	Annual return made up to 2008-07-01 with full list of members filed on: 11th, June 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 31st, January 2010	accounts	Free Download (13 pages)
AC(NI)	31/12/07 annual accts filed on: 7th, November 2008	accounts	Free Download (12 pages)
AC(NI)	31/12/06 annual accts filed on: 8th, November 2007	accounts	Free Download (7 pages)
371S(NI)	01/07/07 annual return shuttle filed on: 4th, July 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 14th, February 2007	accounts	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 14th, February 2007	accounts	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 17th, November 2006	accounts	Free Download (9 pages)
371S(NI)	01/07/06 annual return shuttle filed on: 15th, August 2006	annual return	Free Download (7 pages)
371S(NI)	01/07/05 annual return shuttle filed on: 15th, August 2005	annual return	Free Download (7 pages)
371S(NI)	01/07/03 annual return shuttle filed on: 22nd, July 2004	annual return	Free Download (6 pages)
371S(NI)	01/07/04 annual return shuttle filed on: 22nd, July 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 9th, August 2003	accounts	Free Download (8 pages)
AC(NI)	31/12/01 annual accts filed on: 10th, October 2002	accounts	Free Download (9 pages)
371S(NI)	01/07/02 annual return shuttle filed on: 19th, July 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 29th, September 2001	accounts	Free Download (9 pages)
371S(NI)	01/07/01 annual return shuttle filed on: 18th, July 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 20th, October 2000	accounts
371S(NI)	01/07/00 annual return shuttle filed on: 20th, July 2000	annual return
AC(NI)	31/12/98 annual accts filed on: 10th, February 2000	accounts	Free Download (8 pages)
371S(NI)	01/07/99 annual return shuttle filed on: 4th, August 1999	annual return
371S(NI)	01/07/98 annual return shuttle filed on: 16th, March 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 3rd, December 1998	accounts	Free Download (8 pages)
AC(NI)	31/12/96 annual accts filed on: 5th, February 1998	accounts
371S(NI)	02/01/98 annual return shuttle filed on: 7th, January 1998	annual return
371S(NI)	02/01/97 annual return shuttle filed on: 14th, January 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 4th, November 1996	accounts
371S(NI)	02/01/96 annual return shuttle filed on: 4th, February 1996	annual return
AC(NI)	31/12/94 annual accts filed on: 2nd, November 1995	accounts
371S(NI)	08/01/95 annual return shuttle filed on: 25th, September 1995	annual return
AC(NI)	31/12/93 annual accts filed on: 13th, February 1995	accounts
371S(NI)	08/01/94 annual return shuttle filed on: 20th, June 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 9th, November 1993	accounts
371S(NI)	08/01/93 annual return shuttle filed on: 23rd, March 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 15th, January 1993	accounts
371A(NI)	08/01/92 annual return form filed on: 27th, October 1992	annual return
371A(NI)	08/01/91 annual return form filed on: 27th, October 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 4th, April 1992	accounts

Gesfitec Limited BELFAST

Gesfitec Limited Address / Contact

Company Information / Profile

Company staff

Christon F.

Elliot B.

Dale S.

Sam C.

Roger F.

Roger F.

Sylvain G.

Stephane M.

Marc M.

Marc M.

People with significant control

Company filings

Company search

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