Gleeson N.i. Limited. net worth, address, company information. Free

Company search

Gleeson N.i. Limited (Companies House Registration Number NI050778) is a private limited company incorporated on 2004-05-27 originating in Northern Ireland. This firm has its registered office at 6 Aghnatrisk Road, Culcavy, Hillsborough BT26 6JJ. Gleeson N.i. Limited operates Standard Industrial Classification: 46342 that means "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Gleeson N.i. Limited
Number	NI050778
Date of Incorporation:	Thursday 27th May 2004
End of financial year:	28 February
Address:	6 Aghnatrisk Road, Culcavy, Hillsborough, BT26 6JJ
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving on to the 4 directors that can be found in the aforementioned business, we can name: Barry S. (appointed on 18 July 2022), Thomas C. (appointment date: 27 January 2020), Ryan K. (appointed on 28 June 2017). The official register lists 1 person of significant control - C&C Group Plc, a business that can be reached at Keeper Road, Crumlin. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

C&C Group Plc

6 April 2016

Address	Bulmers House Keeper Road, Crumlin, Dublin 12, Ireland
Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Dublin, Ireland
Registration number	383466
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to February 28, 2022 filed on: 17th, February 2023 \| accounts	Free Download (18 pages)

	Download filing
(AA) Full accounts data made up to February 28, 2022 filed on: 17th, February 2023 \| accounts	Free Download (18 pages)
(AP01) On July 18, 2022 new director was appointed. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 11, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 1, 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to February 28, 2021 filed on: 21st, March 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to February 29, 2020 filed on: 6th, August 2021 \| accounts	Free Download (19 pages)
(CH04) Secretary's name changed on March 23, 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 6 Aghnatrisk Road Culcavy Hillsborough Co Down BT26 6JJ. Change occurred on March 11, 2020. Company's previous address: 15 Dargan Road Belfast BT3 9LS Northern Ireland. filed on: 11th, March 2020 \| address	Free Download (1 page)
(AP01) On January 27, 2020 new director was appointed. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 27, 2020 new director was appointed. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2019 filed on: 4th, December 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to February 28, 2018 filed on: 5th, December 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to February 28, 2017 filed on: 15th, February 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to February 29, 2016 filed on: 29th, December 2017 \| accounts	Free Download (19 pages)
(AP01) On June 28, 2017 new director was appointed. filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 14, 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 5, 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 23, 2016: 3.00 GBP capital
(AA) Full accounts data made up to February 28, 2015 filed on: 10th, February 2016 \| accounts	Free Download (16 pages)
(AP01) On February 2, 2016 new director was appointed. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2014 filed on: 21st, April 2015 \| accounts
(AD01) New registered office address 15 Dargan Road Belfast BT3 9LS. Change occurred on April 13, 2015. Company's previous address: Hawthorn House 6 Wildflower Way Belfast Antrim BT12 6TA. filed on: 13th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
(CH01) On February 13, 2015 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(AP01) On November 13, 2014 new director was appointed. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 13, 2014 filed on: 13th, November 2014 \| officers	Free Download (1 page)
(AP01) On November 13, 2014 new director was appointed. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2013 filed on: 24th, March 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 18, 2014: 3.00 GBP capital
(AA01) Previous accounting period shortened from June 30, 2013 to February 28, 2013 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on October 15, 2013. Old Address: 139 Hillsborough Road Lisburn Co Antrim BT27 5QR filed on: 15th, October 2013 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 7, 2013 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AP01) On March 7, 2013 new director was appointed. filed on: 3rd, April 2013 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on March 7, 2013 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 7, 2013 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 7, 2013 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 7, 2013 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AP04) Appointment (date: March 7, 2013) of a secretary filed on: 3rd, April 2013 \| officers	Free Download (3 pages)
(AP01) On March 7, 2013 new director was appointed. filed on: 3rd, April 2013 \| officers	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 19th, March 2013 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2012 filed on: 22nd, February 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 14th, February 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 2011 filed on: 5th, April 2012 \| accounts	Free Download (12 pages)
(CH01) On March 27, 2012 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2012 filed on: 27th, March 2012 \| annual return	Free Download (7 pages)
(CH01) On March 27, 2012 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AP01) On November 2, 2011 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
(AP01) On November 2, 2011 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 5th, April 2011 \| annual return	Free Download (28 pages)
(AA) Full accounts data made up to June 30, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2010 filed on: 2nd, April 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to June 30, 2009 filed on: 15th, March 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return for the period up to May 27, 2009 filed on: 10th, November 2009 \| annual return	Free Download (8 pages)
(AC(NI)) 30/06/08 annual accts filed on: 20th, September 2009 \| accounts	Free Download (12 pages)
(371SR(NI)) 27/05/08 filed on: 23rd, July 2009 \| annual return	Free Download (7 pages)
(296(NI)) On June 4, 2009 Change of dirs/sec filed on: 4th, June 2009 \| officers	Free Download (2 pages)
(296(NI)) On June 4, 2009 Change of dirs/sec filed on: 4th, June 2009 \| officers	Free Download (2 pages)
(296(NI)) On June 4, 2009 Change of dirs/sec filed on: 4th, June 2009 \| officers	Free Download (2 pages)
(AC(NI)) 30/06/07 annual accts filed on: 29th, April 2008 \| accounts	Free Download (12 pages)
(295(NI)) Change in sit reg add filed on: 7th, November 2007 \| address	Free Download (1 page)
(371S(NI)) 27/05/06 annual return shuttle filed on: 5th, June 2007 \| annual return	Free Download (7 pages)
(371S(NI)) 27/05/07 annual return shuttle filed on: 5th, June 2007 \| annual return	Free Download (7 pages)
(AC(NI)) 30/06/06 annual accts filed on: 2nd, May 2007 \| accounts	Free Download (12 pages)
(233(NI)) Change of ARD filed on: 4th, April 2007 \| accounts	Free Download (1 page)
(AC(NI)) 27/05/05 annual accts filed on: 15th, June 2006 \| accounts	Free Download (11 pages)
(371S(NI)) 27/05/05 annual return shuttle filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
(296(NI)) On August 18, 2004 Change of dirs/sec filed on: 18th, August 2004 \| officers
(296(NI)) On August 18, 2004 Change of dirs/sec filed on: 18th, August 2004 \| officers
(296(NI)) On August 18, 2004 Change of dirs/sec filed on: 18th, August 2004 \| officers
(296(NI)) On August 18, 2004 Change of dirs/sec filed on: 18th, August 2004 \| officers
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 17th, August 2004 \| resolution
(133(NI)) Not of incr in nom cap filed on: 17th, August 2004 \| capital
(G98-2(NI)) Return of allot of shares filed on: 17th, August 2004 \| capital
(UDM+A(NI)) Updated mem and arts filed on: 17th, August 2004 \| incorporation
(295(NI)) Change in sit reg add filed on: 17th, August 2004 \| address
(CNRES(NI)) Resolution to change name filed on: 27th, July 2004 \| change of name
(MEM(NI)) Memorandum filed on: 27th, May 2004 \| incorporation	Free Download (8 pages)
(ARTS(NI)) Articles filed on: 27th, May 2004 \| incorporation	Free Download (6 pages)

Companies nearby - by postcode
Tennent's Ni Limited
C & C Holdings (ni) Limited
Nirvana Tyres Limited
Mw Assessors Ni Ltd


C & C Profit Sharing Trustee (ni) Limited
Onex Ltd
Law Transport Services Limited

	Download filing
(AA) Full accounts data made up to February 28, 2022 filed on: 17th, February 2023 \| accounts	Free Download (18 pages)
(AP01) On July 18, 2022 new director was appointed. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 11, 2022 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 1, 2022 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to February 28, 2021 filed on: 21st, March 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to February 29, 2020 filed on: 6th, August 2021 \| accounts	Free Download (19 pages)
(CH04) Secretary's name changed on March 23, 2021 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 6 Aghnatrisk Road Culcavy Hillsborough Co Down BT26 6JJ. Change occurred on March 11, 2020. Company's previous address: 15 Dargan Road Belfast BT3 9LS Northern Ireland. filed on: 11th, March 2020 \| address	Free Download (1 page)
(AP01) On January 27, 2020 new director was appointed. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 27, 2020 new director was appointed. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2019 filed on: 4th, December 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to February 28, 2018 filed on: 5th, December 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to February 28, 2017 filed on: 15th, February 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to February 29, 2016 filed on: 29th, December 2017 \| accounts	Free Download (19 pages)
(AP01) On June 28, 2017 new director was appointed. filed on: 11th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 14, 2017 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 5, 2017 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 23, 2016: 3.00 GBP capital
(AA) Full accounts data made up to February 28, 2015 filed on: 10th, February 2016 \| accounts	Free Download (16 pages)
(AP01) On February 2, 2016 new director was appointed. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2014 filed on: 21st, April 2015 \| accounts
(AD01) New registered office address 15 Dargan Road Belfast BT3 9LS. Change occurred on April 13, 2015. Company's previous address: Hawthorn House 6 Wildflower Way Belfast Antrim BT12 6TA. filed on: 13th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2015 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
(CH01) On February 13, 2015 director's details were changed filed on: 17th, February 2015 \| officers	Free Download (2 pages)
(AP01) On November 13, 2014 new director was appointed. filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 13, 2014 filed on: 13th, November 2014 \| officers	Free Download (1 page)
(AP01) On November 13, 2014 new director was appointed. filed on: 13th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to February 28, 2013 filed on: 24th, March 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2014 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 18, 2014: 3.00 GBP capital
(AA01) Previous accounting period shortened from June 30, 2013 to February 28, 2013 filed on: 20th, December 2013 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on October 15, 2013. Old Address: 139 Hillsborough Road Lisburn Co Antrim BT27 5QR filed on: 15th, October 2013 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 7, 2013 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AP01) On March 7, 2013 new director was appointed. filed on: 3rd, April 2013 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on March 7, 2013 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 7, 2013 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 7, 2013 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 7, 2013 filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AP04) Appointment (date: March 7, 2013) of a secretary filed on: 3rd, April 2013 \| officers	Free Download (3 pages)
(AP01) On March 7, 2013 new director was appointed. filed on: 3rd, April 2013 \| officers	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 19th, March 2013 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2012 filed on: 22nd, February 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to February 14, 2013 filed on: 14th, February 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to June 30, 2011 filed on: 5th, April 2012 \| accounts	Free Download (12 pages)
(CH01) On March 27, 2012 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2012 filed on: 27th, March 2012 \| annual return	Free Download (7 pages)
(CH01) On March 27, 2012 director's details were changed filed on: 27th, March 2012 \| officers	Free Download (2 pages)
(AP01) On November 2, 2011 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (3 pages)
(AP01) On November 2, 2011 new director was appointed. filed on: 22nd, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 5th, April 2011 \| annual return	Free Download (28 pages)
(AA) Full accounts data made up to June 30, 2010 filed on: 2nd, March 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to March 5, 2010 filed on: 2nd, April 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to June 30, 2009 filed on: 15th, March 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return for the period up to May 27, 2009 filed on: 10th, November 2009 \| annual return	Free Download (8 pages)
(AC(NI)) 30/06/08 annual accts filed on: 20th, September 2009 \| accounts	Free Download (12 pages)
(371SR(NI)) 27/05/08 filed on: 23rd, July 2009 \| annual return	Free Download (7 pages)
(296(NI)) On June 4, 2009 Change of dirs/sec filed on: 4th, June 2009 \| officers	Free Download (2 pages)
(296(NI)) On June 4, 2009 Change of dirs/sec filed on: 4th, June 2009 \| officers	Free Download (2 pages)
(296(NI)) On June 4, 2009 Change of dirs/sec filed on: 4th, June 2009 \| officers	Free Download (2 pages)
(AC(NI)) 30/06/07 annual accts filed on: 29th, April 2008 \| accounts	Free Download (12 pages)
(295(NI)) Change in sit reg add filed on: 7th, November 2007 \| address	Free Download (1 page)
(371S(NI)) 27/05/06 annual return shuttle filed on: 5th, June 2007 \| annual return	Free Download (7 pages)
(371S(NI)) 27/05/07 annual return shuttle filed on: 5th, June 2007 \| annual return	Free Download (7 pages)
(AC(NI)) 30/06/06 annual accts filed on: 2nd, May 2007 \| accounts	Free Download (12 pages)
(233(NI)) Change of ARD filed on: 4th, April 2007 \| accounts	Free Download (1 page)
(AC(NI)) 27/05/05 annual accts filed on: 15th, June 2006 \| accounts	Free Download (11 pages)
(371S(NI)) 27/05/05 annual return shuttle filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
(296(NI)) On August 18, 2004 Change of dirs/sec filed on: 18th, August 2004 \| officers
(296(NI)) On August 18, 2004 Change of dirs/sec filed on: 18th, August 2004 \| officers
(296(NI)) On August 18, 2004 Change of dirs/sec filed on: 18th, August 2004 \| officers
(296(NI)) On August 18, 2004 Change of dirs/sec filed on: 18th, August 2004 \| officers
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 17th, August 2004 \| resolution
(133(NI)) Not of incr in nom cap filed on: 17th, August 2004 \| capital
(G98-2(NI)) Return of allot of shares filed on: 17th, August 2004 \| capital
(UDM+A(NI)) Updated mem and arts filed on: 17th, August 2004 \| incorporation
(295(NI)) Change in sit reg add filed on: 17th, August 2004 \| address
(CNRES(NI)) Resolution to change name filed on: 27th, July 2004 \| change of name
(MEM(NI)) Memorandum filed on: 27th, May 2004 \| incorporation	Free Download (8 pages)
(ARTS(NI)) Articles filed on: 27th, May 2004 \| incorporation	Free Download (6 pages)