Company Information for GALANTAS IRISH GOLD LIMITED
40 ELLIOTT DUFFY GARRETT SOLICITORS, LINENHALL STREET, BELFAST, BT2 8BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GALANTAS IRISH GOLD LIMITED | |
Legal Registered Office | |
40 ELLIOTT DUFFY GARRETT SOLICITORS LINENHALL STREET BELFAST BT2 8BA Other companies in BT1 | |
Company Number | NI032245 | |
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Company ID Number | NI032245 | |
Date formed | 1997-04-11 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB756843393 |
Last Datalog update: | 2024-06-06 01:11:15 |
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Registered address | Last known status | Formation date | ||
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GALANTAS IRISH GOLD & SILVER LIMITED | 25/28 NORTH WALL QUAY DUBLIN 1 | Dissolved | Company formed on the 2000-03-08 |
Officer | Role | Date Appointed |
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JAMES HUTCHISON |
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LIONEL JOHN GUNTER |
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BRENDAN JOSEPH MCALEER |
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ROLAND FRANK PHELPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHY MURPHY |
Company Secretary | ||
MARK JACOBUS ARNOLDUS CRYSTAL |
Director | ||
CLAIRE THERESE STAPLE |
Company Secretary | ||
MAURICE JEAN LAVIGNE |
Director | ||
MAURICE LAVIGNE |
Director | ||
LEO BROWN |
Company Secretary | ||
JOHN BRIAN GARRETT |
Company Secretary | ||
KEVIN CIERAN MARTIN |
Director | ||
GARRY MICHAEL PHELAN |
Director | ||
MICHAEL STEPHEN JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMAGH MINERALS LIMITED | Director | 1990-10-02 | CURRENT | 1990-10-02 | Active | |
PROVINCEWIDE LIMITED | Director | 2015-06-01 | CURRENT | 1993-06-14 | Active | |
OMAGH MINERALS LIMITED | Director | 2003-06-23 | CURRENT | 1990-10-02 | Active | |
PETER MCALEER, LIMITED | Director | 2000-03-31 | CURRENT | 1973-03-30 | Active | |
BIRCHBAY PROPERTIES LIMITED | Director | 1999-02-25 | CURRENT | 1999-02-08 | Active | |
FLINTRIDGE RESOURCES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
G.& F.PHELPS LIMITED | Director | 2003-03-31 | CURRENT | 1950-04-06 | Active | |
OMAGH MINERALS LIMITED | Director | 2003-03-01 | CURRENT | 1990-10-02 | Active | |
WELSH GOLD PLC | Director | 1994-10-17 | CURRENT | 1994-05-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. BRENDAN MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND FRANK PHELPS | |
AP01 | DIRECTOR APPOINTED MR. ALAN BUCKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL JOHN GUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Roland Phelps as company secretary on 2019-04-12 | |
TM02 | Termination of appointment of Caoimhe Mccullagh on 2019-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Miss Caoimhe Mccullagh as company secretary on 2018-08-09 | |
TM02 | Termination of appointment of James Hutchison on 2018-08-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 40 LINENHALL STREET BELFAST BT2 8BA NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM AT THE OFFICES OF ELLIOTT DUFFY GARRETT - ROYSTON HOUSE 34 UPPER QUEEN STREET BELFAST BT1 6FD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AP03 | Appointment of Mr James Hutchison as company secretary on 2017-03-20 | |
TM02 | Termination of appointment of Cathy Murphy on 2017-03-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JACOBUS ARNOLDUS CRYSTAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Cathy Murphy as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE STAPLE | |
AP01 | DIRECTOR APPOINTED MR MARK JACOBUS ARNOLDUS CRYSTAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND F PHELPS / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCALEER / 06/07/2010 | |
AR01 | 11/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MCKIBBEN / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND F PHELPS / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MCALEER / 11/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL JOHN GUNTER / 11/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 11/04/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371SR(NI) | 11/04/08 | |
371S(NI) | 11/04/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 11/04/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/04/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
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 | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 11/04/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AURES(NI) | AUDITOR RESIGNATION | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 11/04/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 11/04/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 11/04/00 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/06/99 ANNUAL ACCTS | |
371S(NI) | 11/04/99 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
Resolutions passed:<ul><li>Resolution Special/extra resolution</ul> | ||
Resolutions passed:<ul><li>Resolution Special/extra resolution</ul> | ||
Decln complnce reg new co | ||
Pars re dirs/sit reg off |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.17 | 9 |
MortgagesNumMortOutstanding | 0.63 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.54 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GALANTAS IRISH GOLD LIMITED
The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as GALANTAS IRISH GOLD 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. |