Gardiner Brothers (Belfast) Limited

NI001187

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

44-46 WARING STREET, BT1 2ED

Incorporated 30/10/1937

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46480

Wholesale of watches and jewellery

Officers

Thomas Gardiner

director · Since 12/01/1961

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 89

Eileen Wendy Hunter

director · Since 04/06/1999

DOCTOR

BRITISH · NORTHERN IRELAND · Age 63

Deborah Jill Warke

director · Since 04/06/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Mrs Deborah Jill Warke

secretary · Since 01/06/2017

Mr Iain Philip Warke

director · Since 27/06/2018

SALES DIRECTOR

BRITISH · NORTHERN IRELAND · Age 33

Mr Michael Thomas Laurence Warke

director · Since 27/06/2018

GEMMOLOGIST

BRITISH · NORTHERN IRELAND · Age 36

Also on 1 other board

Persons with Significant Control

Mr Philip Iain Warke

Significant control

significant-influence-or-control-as-firm

British · Northern Ireland · Age 33

44-46 Waring Street, BT1 2ED

Notified 01/04/2020

Mrs Deborah Jill Warke

significant-influence-or-control-as-trust

British · Northern Ireland · Age 60

44-46 Waring Street, BT1 2ED

Notified 01/04/2020

Mr Michael Thomas Laurence Warke

Significant control

significant-influence-or-control-as-firm

British · Northern Ireland · Age 36

44-46 Waring Street, BT1 2ED

Notified 01/04/2020

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 15/08/2024Registered 15/08/2024

Charge

satisfied

ULSTER BANK LIMITED

Created 08/12/2017Registered 08/12/2017Satisfied 07/08/2024

Charge

satisfied

ULSTER BANK LIMITED

Created 13/10/2017Registered 17/10/2017Satisfied 07/08/2024