Back to search

Gsj 1959

NI069142

active
private unlimited
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

13 West Bank Road, Belfast, BT3 9JL
Incorporated 01/05/2008

Previously known as

Gsj 1959 Limited · until 23/01/2020
Jenkins Shipping Group Limited · until 12/09/2019

Compliance

Last accounts

30/04/2020

total exemption full

Accounts

Up to date

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Joseph O'Hare Fca

director · Since 01/05/2008

DIRECTOR

IRISH · IRELAND · Age 67

Mrs Lynn Margaret Caulfield

secretary · Since 04/03/2016

Mrs Lynn Caulfield

director · Since 07/10/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Michael William Wilson

director · Since 01/09/2019

SOLICITOR

BRITISH · NORTHERN IRELAND · Age 70

Also on 3 other boards

Paul Joseph O'Hare

director · Since 01/05/2008

Irish · Ireland · Age 67

Lynn Margaret Caulfield

secretary · Since 04/03/2016

Lynn Caulfield

director · Since 07/10/2016

British · United Kingdom · Age 59

Michael William Wilson

director · Since 01/09/2019

British · Northern Ireland · Age 70

Former

Cs Director Services Limited

corporate director · Resigned 01/05/2008

John Donnelly

director · Resigned 30/04/2011

Richard John Meehan

director · Resigned 01/05/2011

Richard John Meehan

secretary · Resigned 15/08/2014

Ian Robert Todd

secretary · Resigned 04/03/2016

Jesper Kjaedegaard

director · Resigned 30/09/2016

Frank Rowbotham

director · Resigned 25/10/2017

Edmund Irvine

director · Resigned 19/12/2018

Catherine O'Hare

director · Resigned 01/09/2019

Persons with Significant Control

Mr Paul O'Hare

50–75% shares

Irish · Ireland · Age 67

13, West Bank Road, Belfast, BT3 9JL

Notified 06/04/2016

Former PSCs

Tidswell

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 05/07/2013Registered 08/07/2013

Change History

officer appointedCAULFIELD, Lynn Margaret
2026-07-24
officer appointedCAULFIELD, Lynn
2026-07-24
officer appointedO'HARE, Paul Joseph
2026-07-24
officer appointedWILSON, Michael William
2026-07-24
statusactive
2026-07-24

Active

typeprivate-unlimited
2026-07-24

Private Unlimited Company

address line113 West Bank Road
2026-07-24

13 WEST BANK ROAD

post townBelfast
2026-07-24

BELFAST