About

Registered Number: NI032245
Date of Incorporation: 11/04/1997 (28 years ago)
Company Status: Active
Registered Address: 40 Elliott Duffy Garrett Solicitors, Linenhall Street, Belfast, BT2 8BA,

 

Based in Belfast, Galantas Irish Gold Ltd was setup in 1997, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of the company are listed as Phelps, Roland, Mcaleer, Brendan Joseph, Phelps, Roland Frank, Brown, Leo, Garrett, John Brian, Hutchison, James, Mccullagh, Caoimhe, Murphy, Cathy, Crystal, Mark Jacobus Arnoldus, Gunter, Lionel John, Johnson, Michael Stephen, Professor, Lavigne, Maurice, Lavigne, Maurice Jean, Martin, Kevin Cieran, Phelan, Garry Michael in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCALEER, Brendan Joseph 11 April 1997 - 1
PHELPS, Roland Frank 01 March 2003 - 1
CRYSTAL, Mark Jacobus Arnoldus 22 October 2013 31 October 2014 1
GUNTER, Lionel John 11 April 1997 05 April 2019 1
JOHNSON, Michael Stephen, Professor 11 April 1997 23 March 2000 1
LAVIGNE, Maurice 19 January 2006 02 August 2007 1
LAVIGNE, Maurice Jean 06 June 2005 02 August 2007 1
MARTIN, Kevin Cieran 11 July 2000 03 February 2003 1
PHELAN, Garry Michael 11 July 2000 08 April 2002 1
Secretary Name Appointed Resigned Total Appointments
PHELPS, Roland 12 April 2019 - 1
BROWN, Leo 13 January 2006 01 January 2007 1
GARRETT, John Brian 11 April 1997 13 January 2006 1
HUTCHISON, James 20 March 2017 09 August 2018 1
MCCULLAGH, Caoimhe 09 August 2018 12 April 2019 1
MURPHY, Cathy 01 March 2014 20 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 29 April 2020
TM01 - Termination of appointment of director 29 April 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 24 April 2019
AP03 - Appointment of secretary 24 April 2019
TM02 - Termination of appointment of secretary 12 April 2019
AA - Annual Accounts 03 September 2018
AP03 - Appointment of secretary 09 August 2018
TM02 - Termination of appointment of secretary 09 August 2018
CS01 - N/A 18 April 2018
AD01 - Change of registered office address 17 April 2018
AD01 - Change of registered office address 17 April 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 09 May 2017
AP03 - Appointment of secretary 20 March 2017
TM02 - Termination of appointment of secretary 20 March 2017
TM01 - Termination of appointment of director 15 February 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 09 May 2014
AP03 - Appointment of secretary 12 March 2014
TM02 - Termination of appointment of secretary 12 March 2014
AP01 - Appointment of director 07 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 22 September 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AR01 - Annual Return 29 June 2010
CH03 - Change of particulars for secretary 29 June 2010
CH01 - Change of particulars for director 29 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 15 November 2009
371S(NI) - N/A 01 August 2009
AC(NI) - N/A 29 October 2008
371SR(NI) - N/A 28 August 2008
371S(NI) - N/A 25 June 2008
296(NI) - N/A 21 August 2007
AC(NI) - N/A 25 May 2007
371S(NI) - N/A 25 April 2007
296(NI) - N/A 19 February 2007
371S(NI) - N/A 25 June 2006
AC(NI) - N/A 18 May 2006
296(NI) - N/A 01 February 2006
296(NI) - N/A 21 January 2006
AC(NI) - N/A 29 July 2005
296(NI) - N/A 04 July 2005
AC(NI) - N/A 15 June 2004
AC(NI) - N/A 28 October 2003
371S(NI) - N/A 19 August 2003
296(NI) - N/A 29 July 2003
296(NI) - N/A 30 June 2003
AURES(NI) - N/A 09 June 2003
296(NI) - N/A 14 April 2003
371S(NI) - N/A 14 August 2002
AC(NI) - N/A 30 April 2002
296(NI) - N/A 19 April 2002
AC(NI) - N/A 22 May 2001
371S(NI) - N/A 04 May 2001
296(NI) - N/A 12 March 2001
UDM+A(NI) - N/A 05 September 2000
AC(NI) - N/A 30 August 2000
296(NI) - N/A 24 August 2000
296(NI) - N/A 24 August 2000
296(NI) - N/A 24 August 2000
CNRES(NI) - N/A 21 August 2000
371S(NI) - N/A 08 May 2000
296(NI) - N/A 07 April 2000
233(NI) - N/A 09 January 2000
295(NI) - N/A 13 December 1999
AC(NI) - N/A 30 September 1999
371S(NI) - N/A 16 April 1999
296(NI) - N/A 16 June 1998
AC(NI) - N/A 27 April 1998
RESOLUTIONS - N/A 20 April 1998
371S(NI) - N/A 20 April 1998
RESOLUTIONS - N/A 17 April 1998
232(NI) - N/A 17 January 1998
NEWINC - New incorporation documents 11 April 1997
G23(NI) - N/A 11 April 1997
G21(NI) - N/A 11 April 1997
MEM(NI) - N/A 11 April 1997
ARTS(NI) - N/A 11 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.