Gm Marketing (ireland) Limited in BELFAST

Gm Marketing (ireland) Limited BELFAST

Founded in 2004, Gm Marketing (ireland), classified under reg no. NI051184 is an active company. Currently registered at 9 Hillview Road BT14 7BT, Belfast the company has been in the business for 20 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

At the moment there are 3 directors in the the company, namely James W., Gerard M. and Maria M.. In addition one secretary - Gerard M. - is with the firm. As of 6 May 2024, there was 1 ex director - David M.. There were no ex secretaries.

Gm Marketing (ireland) Limited Address / Contact

Office Address	9 Hillview Road
Town	Belfast
Post code	BT14 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI051184
Date of Incorporation	Wed, 14th Jul 2004
Industry	Non-specialised wholesale trade
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (6 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

James W.

Position: Director

Appointed: 21 March 2019

Gerard M.

Position: Secretary

Appointed: 14 July 2004

Gerard M.

Position: Director

Appointed: 14 July 2004

Maria M.

Position: Director

Appointed: 14 July 2004

David M.

Position: Director

Appointed: 21 March 2018

Resigned: 28 February 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Gerard M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maria M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Gerard M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Maria M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David M.

Notified on	21 March 2018
Ceased on	28 February 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-07-31 filed on: 2nd, May 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-07-31 filed on: 2nd, May 2023	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to 2021-07-31 filed on: 4th, April 2022	accounts	Free Download (32 pages)
MA	Memorandum and Articles of Association filed on: 1st, April 2022	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 31st, March 2022	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 31st, March 2022	capital	Free Download (2 pages)
SH01	Statement of Capital on 2020-12-18: 542.00 GBP filed on: 10th, March 2021	capital	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 18th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 30th, April 2020	accounts	Free Download (12 pages)
AP01	New director was appointed on 2019-03-21 filed on: 3rd, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-28 filed on: 28th, February 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 9th, January 2019	resolution	Free Download (25 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 21st, September 2018	accounts	Free Download (15 pages)
SH01	Statement of Capital on 2018-07-31: 330002.00 GBP filed on: 18th, September 2018	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-07-31 filed on: 18th, September 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (17 pages)
AD01	Registered office address changed from Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH to 9 Hillview Road Belfast BT14 7BT on 2018-04-09 filed on: 9th, April 2018	address	Free Download (1 page)
CH03	On 2018-03-22 secretary's details were changed filed on: 22nd, March 2018	officers	Free Download (1 page)
CH01	On 2018-03-22 director's details were changed filed on: 22nd, March 2018	officers	Free Download (2 pages)
CH01	On 2018-03-22 director's details were changed filed on: 22nd, March 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-21 filed on: 22nd, March 2018	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, January 2018	change of name	Free Download (2 pages)
AA01	Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 10th, October 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 7th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 6th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-14 with full list of members filed on: 21st, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 20th, April 2015	accounts
AD01	Registered office address changed from 6 Annadale Avenue Belfast BT7 3JH to Miscampbell & Co. 6 Annadale Avenue Belfast BT7 3JH on 2014-09-23 filed on: 23rd, September 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-07-14 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 2nd, July 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-07-14 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-26: 2.00 GBP	capital
AA	Accounts for a small company made up to 2012-09-30 filed on: 2nd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-07-14 with full list of members filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-14 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from 2011-03-31 to 2010-09-30 filed on: 30th, June 2011	accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2010-09-30 to 2011-03-31 filed on: 3rd, May 2011	accounts	Free Download (1 page)
CH01	On 2010-07-14 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-14 with full list of members filed on: 8th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010-07-14 director's details were changed filed on: 8th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, June 2010	accounts	Free Download (9 pages)
371S(NI)	14/07/09 annual return shuttle filed on: 30th, July 2009	annual return	Free Download (6 pages)
AC(NI)	30/09/08 annual accts filed on: 2nd, June 2009	accounts	Free Download (8 pages)
371S(NI)	14/07/08 annual return shuttle filed on: 13th, November 2008	annual return	Free Download (5 pages)
371S(NI)	14/07/05 annual return shuttle filed on: 9th, July 2008	annual return	Free Download (6 pages)
371S(NI)	14/07/07 annual return shuttle filed on: 9th, July 2008	annual return	Free Download (6 pages)
371S(NI)	14/07/06 annual return shuttle filed on: 9th, July 2008	annual return	Free Download (6 pages)
AC(NI)	30/09/07 annual accts filed on: 7th, July 2008	accounts	Free Download (8 pages)
295(NI)	Change in sit reg add filed on: 6th, June 2008	address	Free Download (1 page)
AC(NI)	30/09/06 annual accts filed on: 3rd, August 2007	accounts	Free Download (7 pages)
AC(NI)	30/09/05 annual accts filed on: 24th, August 2006	accounts	Free Download (7 pages)
233(NI)	Change of ARD filed on: 14th, February 2006	accounts	Free Download (1 page)
296(NI)	On 2004-07-22 Change of dirs/sec filed on: 22nd, July 2004	officers	Free Download (2 pages)
ARTS(NI)	Articles filed on: 14th, July 2004	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 14th, July 2004	incorporation	Free Download (7 pages)

Gm Marketing (ireland) Limited BELFAST

Gm Marketing (ireland) Limited Address / Contact

Company Information / Profile

Company staff

James W.

Gerard M.

Gerard M.

Maria M.

David M.

People with significant control

Company filings

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