General information

Name:

Germinal Gb Ltd

Office Address:

1 Clarence Street BT2 8DX Belfast

Number: NI007063

Incorporation date: 1967-10-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Germinal Gb Limited,registered as Private Limited Company, that is registered in 1 Clarence Street, Belfast. It's located in BT2 8DX. The enterprise was formed on 1967-10-02. The firm's registered no. is NI007063. This firm has operated under three previous names. The company's first registered name, British Seed Houses, was switched on 2013-11-27 to Germinal Seeds Gb. The current name, in use since 2014, is Germinal Gb Limited. The company's classified under the NACE and SIC code 46210: . The firm's latest filed accounts documents describe the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2022-12-31.

The data at our disposal describing this specific firm's executives suggests the existence of four directors: Andrew B., William G., Paul B. and John G. who became the part of the company on 2019-10-31, 2004-06-17 and 1999-01-15. In order to find professional help with legal documentation, this particular limited company has been utilizing the skillset of Andrew B. as a secretary for the last five years.

  • Previous company's names
  • Germinal Gb Limited 2014-10-21
  • Germinal Seeds Gb Limited 2013-11-27
  • British Seed Houses Limited 1967-10-02

Company staff

Andrew B.

Role: Secretary

Appointed: 31 October 2019

Latest update: 15 March 2024

Andrew B.

Role: Director

Appointed: 31 October 2019

Latest update: 15 March 2024

William G.

Role: Director

Appointed: 17 June 2004

Latest update: 15 March 2024

Paul B.

Role: Director

Appointed: 15 January 1999

Latest update: 15 March 2024

John G.

Role: Director

Appointed: 07 December 1982

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: Germinal Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Banbridge at Commercial Road, BT32 3ES and was registered as a PSC under the registration number Ni005551.

Germinal Holdings Ltd
Address: Germinal Commercial Road, Banbridge, BT32 3ES, Northern Ireland
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni005551
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to 2022-06-30 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 46210 :
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