General information

Name:

Germinal Ni Limited

Office Address:

1 Clarence Street BT2 8DX Belfast

Number: R0000660

Incorporation date: 1917-11-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1917 marks the start of Germinal Ni Ltd, a firm which is situated at 1 Clarence Street, in Belfast. That would make 107 years Germinal Ni has prospered on the market, as it was founded on 1917-11-12. Its Companies House Reg No. is R0000660 and the post code is BT2 8DX. It has been already ten years from the moment The company's registered name is Germinal Ni Ltd, but until 2014 the name was Germinal Seeds Ni and before that, up till 2013-11-20 the firm was known under the name Samuel Mccausland. It means this company used three different company names. This business's SIC and NACE codes are 46210 which stands for . 2022-06-30 is the last time company accounts were filed.

Germinal Ni Ltd is a small-sized vehicle operator with the licence number ON1139244. The firm has one transport operating centre in the country. In their subsidiary in Banbridge on Commercial Road, 6 machines are available.

In this particular company, a number of director's duties have been carried out by Andrew B., William G. and John G.. As for these three executives, John G. has carried on with the company for the longest time, having become a vital addition to officers' team on 1981. To support the directors in their duties, this specific company has been utilizing the skills of Andrew B. as a secretary for the last five years.

  • Previous company's names
  • Germinal Ni Ltd 2014-10-30
  • Germinal Seeds Ni Ltd 2013-11-20
  • Samuel Mccausland Limited 1917-11-12

Company staff

Andrew B.

Role: Secretary

Appointed: 31 October 2019

Latest update: 12 February 2024

Andrew B.

Role: Director

Appointed: 31 October 2019

Latest update: 12 February 2024

William G.

Role: Director

Appointed: 19 October 2012

Latest update: 12 February 2024

John G.

Role: Director

Appointed: 03 December 1981

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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 Vehicle Operator Data

Germinal Holdings Ltd

Address

Commercial Road

City

Banbridge

Postal code

BT32 3ES

No. of Vehicles

6

Company filings

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Small company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 26th, March 2024
accounts
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Services (by SIC Code)

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