GERMINAL NI LTD - BELFAST


Company Profile Company Filings

Overview

GERMINAL NI LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
GERMINAL NI LTD was incorporated 106 years ago on 12/11/1917 and has the registered number: R0000660. The accounts status is SMALL and accounts are next due on 31/03/2024.

GERMINAL NI LTD - BELFAST

This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 CLARENCE STREET
BELFAST
BT2 8DX
NORTHERN IRELAND

This Company Originates in : United Kingdom
Previous trading names include:
GERMINAL SEEDS NI LTD (until 30/10/2014)
SAMUEL MCCAUSLAND LIMITED (until 20/11/2013)

Confirmation Statements

Last Statement Next Statement Due
28/12/2023 11/01/2025

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JOHN GILBERT Aug 1976 British Director 2012-10-19 CURRENT
MR JOHN WILLIAM STEPHEN GILBERT Mar 1951 British Director 1981-12-03 CURRENT
MR ANDREW JAMES BROWN Sep 1971 British Director 2019-10-31 CURRENT
MR ANDREW JAMES BROWN Secretary 2019-10-31 CURRENT
MR WILLIAM GEORGE IAN RITCHIE Sep 1951 British Director 1989-12-12 UNTIL 2019-10-31 RESIGNED
MR SAMUEL KILLEN MCCAUSLAND Feb 1934 British Director 1917-11-12 UNTIL 1999-02-18 RESIGNED
MR WILLIAM STEPHEN GILBERT Jul 1912 British Director 1917-11-12 UNTIL 2003-11-28 RESIGNED
MR WILLIAM GEORGE IAN RITCHIE Sep 1951 British Secretary 1989-12-12 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Germinal Holdings Ltd 2016-04-06 Banbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH SOCIETY OF PLANT BREEDERS LIMITED(THE) ELY Active SMALL 72110 - Research and experimental development on biotechnology
LAWNSMITH LIMITED CARLTON, BARNSLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GERMINAL WALES LTD ABERYSTWYTH UNITED KINGDOM Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
BRITISH SEED HOUSES LIMITED WATER LANE Active FULL None Supplied
GERMINAL DEVELOPMENTS LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
CHICHESTER PROPERTIES LIMITED BELFAST ... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
JAMES COBURN & SON LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
CEREAL SEEDS LIMITED BELFAST NORTHERN IRELAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
OPENFOLDE LIMITED BELFAST NORTHERN IRELAND Active GROUP 70100 - Activities of head offices
GERMINAL GB LIMITED BELFAST NORTHERN IRELAND Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
GERMINAL PENSION TRUSTEES LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
GERMINAL TRADING LIMITED BELFAST NORTHERN IRELAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
SAMUEL MCCAUSLAND LTD BELFAST NORTHERN IRELAND Active SMALL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
SOLANUM HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JOHN LYTLE & SONS, LIMITED BELFAST NORTHERN IRELAND Dissolved... SMALL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEREAL SEEDS LIMITED BELFAST NORTHERN IRELAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
OPENFOLDE LIMITED BELFAST NORTHERN IRELAND Active GROUP 70100 - Activities of head offices
GERMINAL GB LIMITED BELFAST NORTHERN IRELAND Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
GERMINAL PENSION TRUSTEES LIMITED BELFAST NORTHERN IRELAND Active SMALL 64999 - Financial intermediation not elsewhere classified
GERMINAL TRADING LIMITED BELFAST NORTHERN IRELAND Active SMALL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
SAMUEL MCCAUSLAND LTD BELFAST NORTHERN IRELAND Active SMALL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised