Gmmi Investments Limited in 12 Cromac Place BELFAST

Gmmi Investments Limited BELFAST

Gmmi Investments started in year 2008 as Private Limited Company with registration number NI068650. The Gmmi Investments company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Belfast at C/o Hannaway Ca. Postal code: BT7 2JB. Since 2018/06/18 Gmmi Investments Limited is no longer carrying the name Kilco (no1).

The firm has one director. Gerard M., appointed on 28 March 2008. There are currently no secretaries appointed. Currently there is 1 former director listed by the firm - Robert M., who left the firm on 1 May 2012. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Gmmi Investments Limited Address / Contact

Office Address	C/o Hannaway Ca
Office Address2	12 Cromac Place
Town	Belfast
Post code	BT7 2JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI068650
Date of Incorporation	Fri, 28th Mar 2008
Industry	Manufacture of pesticides and other agrochemical products
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Gerard M.

Position: Director

Appointed: 28 March 2008

Margaret M.

Position: Secretary

Appointed: 01 May 2012

Resigned: 22 January 2021

Gerald M.

Position: Secretary

Appointed: 28 March 2008

Resigned: 01 May 2012

Robert M.

Position: Director

Appointed: 28 March 2008

Resigned: 01 May 2012

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Gerald M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Margaret M. This PSC owns 75,01-100% shares.

Gerald M.

Notified on	14 February 2017
Nature of control:	75,01-100% shares

Margaret M.

Notified on	6 April 2016
Ceased on	22 January 2021
Nature of control:	75,01-100% shares

Company previous names

Kilco (no1)	June 18, 2018

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/03/29 filed on: 30th, March 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/03/29 filed on: 25th, May 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/03/29 filed on: 1st, April 2021	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/01/22 filed on: 1st, April 2021	persons with significant control	Free Download (1 page)
TM02	2021/01/22 - the day secretary's appointment was terminated filed on: 1st, April 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/03/29 filed on: 14th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, June 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/03/29 filed on: 1st, May 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/06/19. New Address: C/O Hannaway Ca 12 Cromac Place Belfast BT7 2JB. Previous address: 1a Trench Road Mallusk Newtownabbey Co Antrim BT36 4TY filed on: 19th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/29 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/18 filed on: 18th, June 2018	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, April 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/06/30 filed on: 20th, February 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/02/14 filed on: 20th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/29 filed on: 20th, February 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/28 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (3 pages)
CH01	On 2016/05/01 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/28 with full list of members filed on: 29th, April 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/28 with full list of members filed on: 31st, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/31	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/28 with full list of members filed on: 10th, April 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/10	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/28 with full list of members filed on: 2nd, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, May 2012	accounts	Free Download (4 pages)
TM01	2012/05/16 - the day director's appointment was terminated filed on: 16th, May 2012	officers	Free Download (1 page)
TM02	2012/05/16 - the day secretary's appointment was terminated filed on: 16th, May 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 2012/05/16 filed on: 16th, May 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/28 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/28 with full list of members filed on: 31st, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, March 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/28 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, November 2009	accounts	Free Download (7 pages)
371SR(NI)	28/03/09 filed on: 15th, July 2009	annual return	Free Download (6 pages)
98-2(NI)	Return of allot of shares filed on: 15th, July 2009	capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 23rd, March 2009	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 27th, June 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 17th, April 2008	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 28th, March 2008	incorporation	Free Download (16 pages)

Gmmi Investments Limited BELFAST

Gmmi Investments Limited Address / Contact

Company Information / Profile

Company staff

Gerard M.

Margaret M.

Gerald M.

Robert M.

People with significant control

Company previous names

Company filings

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