GILFILLAN FARMS LIMITED

Profile GILFILLAN FARMS LIMITED

Actual on 01.08.2021
Company name
GILFILLAN FARMS LIMITED
copy
copied
Company number
NI012723
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 25 April 1978
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
CRINDLE MYROE, LIMAVADY, CO LONDONDERRY, BT49
copy
copied

PSC and Officers GILFILLAN FARMS LIMITED

Officers

(as of 24.09.2020)

GILFILLAN, Melissa
Status: Active
Appointed on: Monday, 24 October 2016
Correspondence address: Crindle Myroe, Limavady, Co Londonderry, BT49
Nationality: Argentine
Date of birth: May 1977
Role: Director
Occupation: Manager
Country of residence: Northern Ireland
GILFILLAN, Steven
Status: Active
Appointed on: Tuesday, 25 April 1978
Correspondence address: 138 Seacoast Road, Limavady, Co Londonderry, Northern Ireland, N Ireland, BT49 9EG
Role: Secretary
GILFILLAN, Steven
Status: Active
Appointed on: Thursday, 30 September 1999
Correspondence address: 138 Seacoast Road, Limavady, Londonderry, N Ireland, Co Londonderry, BT49 9EG
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Farm Manager
Country of residence: Northern Ireland
GILFILLAN, Joseph Fulton
Status: Not active
Appointed on: Thursday, 30 September 1999
Resigned on: Friday, 05 April 2013
Correspondence address: 136 Seacoast Road, Limavady, Londonderry, N Ireland, Co Londonderry, BT49 9EG
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Farm Manager
Country of residence: United Kingdom
GILFILLAN, Mary
Status: Not active
Appointed on: Tuesday, 25 April 1978
Resigned on: Monday, 03 January 2005
Correspondence address: Crindle, Myroe, Limavady, Co.Londonderry
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Farm Manager
GILFILLAN, David
Status: Not active
Appointed on: Tuesday, 25 April 1978
Resigned on: Thursday, 30 September 1999
Correspondence address: Crindle, Myroe, Limavady, Co.Londonderry
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Farm Manager
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Steven Gilfillan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Co Londonderry
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Melissa Gilfillan
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Co Londonderry
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent