Active
Company Information for GLAS-SEAL (NI) LIMITED
80 BELFAST ROAD, BALLYNAHINCH, CO DOWN, BT24 8EB,
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Company Registration Number
NI009272
Private Limited Company
Active |
Company Name | |
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GLAS-SEAL (NI) LIMITED | |
Legal Registered Office | |
80 BELFAST ROAD BALLYNAHINCH CO DOWN BT24 8EB Other companies in BT24 | |
Company Number | NI009272 | |
---|---|---|
Company ID Number | NI009272 | |
Date formed | 1973-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB255637246 |
Last Datalog update: | 2024-05-05 10:43:56 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN RAVEY |
||
MARTIN JOHN MOORE |
||
JONATHAN EDWARD NEILL |
||
MICHAEL JOHN RAVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE CLEMENTS |
Company Secretary | ||
MICHAEL JOHN RAVEY |
Company Secretary | ||
GEORGE JOHN MCMURRAY |
Director | ||
PETER E ROGERS |
Director | ||
SARAH SHAW |
Director | ||
MICHAEL DOUGAN |
Director | ||
COLIN THOMAS GILCHRIST |
Company Secretary | ||
WILLIAM ALEXANDER LYNN |
Company Secretary | ||
HUGH MICHAEL CHARLES MCNEILL |
Director | ||
JFCS MCNEILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLINT GLASS INTERIORS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
ARK GLASS LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
GLINT GLASS INTERIORS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
ARK GLASS LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
GLINT GLASS INTERIORS LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
ARK GLASS LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Appointment of Angela Mcmillan as company secretary on 2024-02-27 | ||
Termination of appointment of Angela Doherty on 2024-02-27 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
AP03 | Appointment of Miss Angela Doherty as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Michael John Ravey on 2019-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN MOORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0092720008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
1.3(NI) | Liquidation: Administrative receivers abstracts of receipts and payments | |
1.4(NI) | Notice of completion of liquidation voluntary arrangement | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
1.3(NI) | Liquidation: Administrative receivers abstracts of receipts and payments | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
1.3(NI) | Liquidation: Administrative receivers abstracts of receipts and payments | |
RES01 | ADOPT ARTICLES 12/04/16 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
1.3(NI) | Liquidation: Administrative receivers abstracts of receipts and payments | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael John Ravey as company secretary on 2014-10-31 | |
TM02 | Termination of appointment of Christine Clements on 2014-10-31 | |
1.3(NI) | Liquidation: Administrative receivers abstracts of receipts and payments | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
1.3(NI) | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 02/07/2013 | |
AR01 | 25/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MISS CHRISTINE CLEMENTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RAVEY | |
1.1(NI) | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MCMURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS | |
AR01 | 25/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN RAVEY / 10/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN RAVEY / 10/08/2011 | |
AP01 | DIRECTOR APPOINTED MRS SARAH SHAW | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN MOORE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN EDWARD NEILL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN RAVEY | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGAN | |
AP01 | DIRECTOR APPOINTED MR GEORGE MCMURRAY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 25/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGAN / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
371SR(NI) | 25/10/08 | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 25/10/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/10/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 25/10/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/10/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 25/10/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 25/10/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 25/10/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 25/10/00 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE | Satisfied | NORTHERN BANK | |
CHARGE OVER ALL BOOK DEBTS | Satisfied | NORTHERN BANK | |
FLOATING CHARGE | Satisfied | NORTHERN BANK | |
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS (NO INSTRUMENT EXECUTED) | Satisfied | NORTHERN BANK |
GLAS-SEAL (NI) LIMITED owns 1 domain names.
glasseal.co.uk
The top companies supplying to UK government with the same SIC code (23120 - Shaping and processing of flat glass) as GLAS-SEAL (NI) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |