GMCG GROUP LIMITED - BELFAST
Company Profile | Company Filings |
Overview
GMCG GROUP LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
GMCG GROUP LIMITED was incorporated 18 years ago on 08/06/2006 and has the registered number: NI059660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GMCG GROUP LIMITED was incorporated 18 years ago on 08/06/2006 and has the registered number: NI059660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GMCG GROUP LIMITED - BELFAST
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ALFRED HOUSE
BELFAST
BT2 8EQ
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
HANNA THOMPSON LIMITED (until 01/02/2017)
HANNA THOMPSON LIMITED (until 01/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GABRIEL MARTIN GREENE | Dec 1968 | Northern Irish | Director | 2017-01-31 | CURRENT |
MRS MARGARET LYN HAGAN | Mar 1963 | Northern Irish | Director | 2017-01-31 | CURRENT |
MR STEPHEN HOUSTON | Jan 1976 | Northern Irish | Director | 2017-01-31 | CURRENT |
MS GILLIAN JOHNSTON | Jun 1971 | Northern Irish | Director | 2017-01-31 | CURRENT |
ROBBIE JAMES ALEXANDER MILLIKEN | Sep 1979 | British | Director | 2021-01-01 | CURRENT |
MR NIGEL KENNETH MOORE | Oct 1979 | British | Director | 2019-02-01 | CURRENT |
SUSAN PHYLLIS DUNLOP | Feb 1973 | British | Director | 2008-12-12 | CURRENT |
MR JON PAUL BLACK | Jun 1978 | Irish | Director | 2023-01-01 | CURRENT |
SARCON COMPLIANCE LIMITED | Corporate Secretary | 2006-06-08 UNTIL 2008-12-12 | RESIGNED | ||
LEEANNE WHALEY | Nov 1973 | British | Director | 2006-06-08 UNTIL 2006-11-08 | RESIGNED |
MR GABRIEL MARTIN GREENE | Secretary | 2019-06-01 UNTIL 2019-06-01 | RESIGNED | ||
MR MICHAEL JOHN GIBSON | Feb 1960 | British | Secretary | 2008-12-12 UNTIL 2019-06-01 | RESIGNED |
JOHN GERARD SMITH | Dec 1957 | Northern Irish | Director | 2017-01-31 UNTIL 2019-02-01 | RESIGNED |
ANTHONY HUGH NICHOLL | Sep 1958 | British | Director | 2006-11-08 UNTIL 2008-12-12 | RESIGNED |
MR ANTHONY NICHOLL | Sep 1958 | British | Director | 2017-01-31 UNTIL 2020-12-21 | RESIGNED |
ANITA HANNA | Mar 1977 | Director | 2006-06-08 UNTIL 2006-11-08 | RESIGNED | |
SAMUEL BERNARD GOLDBLATT | May 1950 | British | Director | 2006-11-08 UNTIL 2013-05-01 | RESIGNED |
MR MICHAEL JOHN GIBSON | Feb 1960 | British | Director | 2008-12-12 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Phyllis Dunlop | 2020-12-18 - 2020-12-18 | 11/1973 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gabriel Martin Greene | 2020-12-18 | 12/1968 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Margaret Lyn Hagan | 2020-12-18 | 3/1963 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Phyllis Dunlop | 2020-12-18 | 2/1973 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GMCG_GROUP_LIMITED - Accounts | 2023-01-31 | 30-04-2022 | £24,494 Cash £1,681,812 equity |
GMCG_GROUP_LIMITED - Accounts | 2021-04-13 | 30-04-2020 | £32,165 Cash £1,464,671 equity |