R I GILLESPIE & COMPANY

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile R I GILLESPIE & COMPANY

Actual on 01.09.2020
Company name
R I GILLESPIE & COMPANY
copy
copied
Company number
NI622467
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Unlimited Company
copy
copied
Incorporated on
Friday, 24 January 2014
copy
copied
Accounts

Overdue

Last accounts made up to 31.01.2015

Confirmation statement

Actual

Next statement date Sunday, 24 January 2021 due by Sunday, 07 March 2021

Last statement dated Friday, 24 January 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 21 February 2017

Last annual return made up to Sunday, 24 January 2016

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
ROSE LODGE, 22 POLNAGH ROAD, CO ARMAGH, KILLYLEA, BT60 4NW
copy
copied

PSC and Officers R I GILLESPIE & COMPANY

Officers

(as of 20.08.2022)

GILLESPIE, Olive Elizabeth
Status: Active
Appointed on: Friday, 24 January 2014
Correspondence address: Rose Lodge 22 Polnagh Road, Killylea, Co Armagh, BT60 4NW
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: Northern Ireland
GILLESPIE, Robert Ian
Status: Active
Appointed on: Friday, 24 January 2014
Correspondence address: Rose Lodge 22 Polnagh Road, Killylea, Co Armagh, BT60 4NW
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: Northern Ireland
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Friday, 24 January 2014
Resigned on: Friday, 24 January 2014
Correspondence address: 79 Chichester Street, Belfast, Northern Ireland, Co Antrim, BT1 4JE
Role: Corporate Director
Place registered: NORTHERN IRELAND
Registration number: NI044033
PALMER, Desmond Robert
Status: Not active
Appointed on: Friday, 24 January 2014
Resigned on: Friday, 24 January 2014
Correspondence address: 79 Chichester Street, Belfast, Northern Ireland, Co Antrim, BT1 4JE
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 20.06.2024)

Mr Robert Ian Gillespie
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Rose Lodge 22 Polnagh Road, Killylea, Co Armagh, BT60 4NW
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free