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GMCG GROUP LIMITED - Alfred House, 19 Alfred Street, Belfast, BT2 8EQ, United Kingdom
Company Information
- Company registration number
- NI059660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alfred House
- 19 Alfred Street
- Belfast
- BT2 8EQ
- Northern Ireland Alfred House, 19 Alfred Street, Belfast, BT2 8EQ, Northern Ireland UK
Management
- Managing Directors
- DUNLOP, Susan Phyllis
- GREENE, Gabriel Martin
- HAGAN, Margaret Lyn
- HOUSTON, Stephen
- JOHNSTON, Gillian
- MOORE, Nigel Kenneth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-08
- Age Of Company 2006-06-08 17 years
- SIC/NACE
- 69201
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HANNA THOMPSON LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2013-06-08
- Annual Return
- Due Date: 2021-06-22
- Last Date: 2020-06-08
✓
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GMCG GROUP LIMITED Company Description
- GMCG GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no NI059660. Its current trading status is "live". It was registered 2006-06-08. It was previously called HANNA THOMPSON LIMITED. It has declared SIC or NACE codes as "69201". It has 6 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-06-08.It can be contacted at Alfred House .
Get GMCG GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gmcg Group Limited - Alfred House, 19 Alfred Street, Belfast, BT2 8EQ, United Kingdom
- 2006-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni059660#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni059660#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni059660#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-18) - CS01
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capital-cancellation-shares (2020-01-21) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-02-04) - AA
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keyboard_arrow_right 2019
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capital-variation-of-rights-attached-to-shares (2019-12-03) - SH10
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capital-return-purchase-own-shares (2019-12-03) - SH03
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-10) - AP03
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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resolution (2019-12-03) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-02) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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change-person-secretary-company-with-change-date (2017-02-10) - CH03
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change-person-director-company-with-change-date (2017-02-10) - CH01
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certificate-change-of-name-company (2017-02-01) - CERTNM
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capital-allotment-shares (2017-02-28) - SH01
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resolution (2017-03-07) - RESOLUTIONS
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memorandum-articles (2017-03-07) - MA
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confirmation-statement-with-updates (2017-06-22) - CS01
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capital-name-of-class-of-shares (2017-03-07) - SH08
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-08) - AA
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change-person-director-company-with-change-date (2010-06-28) - CH01
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change-person-secretary-company-with-change-date (2010-06-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-14) - 295(NI)
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legacy (2009-01-16) - CERTC(NI)
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legacy (2009-01-16) - CNR-D(NI)
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legacy (2009-02-06) - 296(NI)
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legacy (2009-03-02) - AC(NI)
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legacy (2009-02-06) - UDM+A(NI)
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legacy (2009-03-01) - 296(NI)
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particulars-of-a-mortgage-charge (2009-03-03) - 402(NI)
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legacy (2009-03-25) - 233(NI)
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legacy (2009-07-07) - 371S(NI)
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resolution (2009-02-06) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-06-26) - 371S(NI)
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legacy (2008-04-10) - AC(NI)
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keyboard_arrow_right 2007
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legacy (2007-08-16) - 371S(NI)
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keyboard_arrow_right 2006
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legacy (2006-11-24) - 296(NI)
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incorporation-company (2006-06-08) - NEWINC
