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Ginnlear Acquisition Limited LONDONDERRY

Founded in 2016, Ginnlear Acquisition, classified under reg no. NI637947 is an active company. Currently registered at 100 Patrick Street BT48 7EL, Londonderry the company has been in the business for 9 years. Its financial year was closed on Wed, 30th Apr and its latest financial statement was filed on April 30, 2023.

There is a single director in the company at the moment - Ashley M., appointed on 17 September 2024. In addition, a secretary was appointed - Adam W., appointed on 26 November 2024. At present 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.

Ginnlear Acquisition Limited Address / Contact

Office Address 100 Patrick Street
Town Londonderry
Post code BT48 7EL
Country of origin United Kingdom

Company Information / Profile

Registration Number NI637947
Date of Incorporation Wed, 20th Apr 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 9 years old
Account next due date Fri, 31st Jan 2025 (155 days after)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Adam W.

Position: Secretary

Appointed: 26 November 2024

Ashley M.

Position: Director

Appointed: 17 September 2024

Duncan S.

Position: Director

Appointed: 08 August 2018

Resigned: 03 August 2022

Sam B.

Position: Director

Appointed: 12 October 2016

Resigned: 01 May 2023

Deborah L.

Position: Director

Appointed: 12 October 2016

Resigned: 01 May 2023

Mark L.

Position: Director

Appointed: 12 October 2016

Resigned: 01 May 2023

Louise M.

Position: Secretary

Appointed: 01 June 2016

Resigned: 26 November 2024

Paul M.

Position: Director

Appointed: 01 May 2016

Resigned: 26 November 2024

John D.

Position: Director

Appointed: 26 April 2016

Resigned: 12 October 2016

Louise M.

Position: Secretary

Appointed: 20 April 2016

Resigned: 21 April 2016

Jonathan C.

Position: Director

Appointed: 20 April 2016

Resigned: 12 October 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Ginnlear Holdings Limited from Londonderry, Northern Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ginnlear Holdings Limited

100 Patrick Street, Londonderry, BT48 7EL, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Companies House
Registration number Ni637951
Notified on 20 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to April 30, 2024
filed on: 27th, January 2025 		Free Download (24 pages)

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