Introduction
Watch Company
G
G.F. O'BRIEN (NI) LIMITED
G.F. O'BRIEN (NI) LIMITED is an active company incorporated on 3 March 2008 with the registered office located in Cookstown. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. G.F. O'BRIEN (NI) LIMITED was registered 18 years ago.(SIC: 47730)
Status
active
Active since 18 years ago
Company No
NI068324
LTD Company
Age
18 Years
Incorporated 3 March 2008
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
8 Union Street Cookstown, BT80 8NN,
Previous Addresses
, 5 Broad Street, Magherafelt, BT45 6EB
From: 3 March 2008To: 30 March 2018
11 key events • 2008 - 2025
Funding Officers Ownership
Company Founded
Mar 08
Incorporation Company
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Loan Cleared
Mar 16
Mortgage Satisfy Charge Full
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Share Issue
Aug 24
Capital Alter Shares Subdivision
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
O'BRIEN, Aisling Anne Ward
ActiveUnion Street, CookstownBT80 8NN
Secretary
Appointed 03 Mar 2008
O'BRIEN, Aisling Anne Ward
Union Street, CookstownBT80 8NN
Secretary
03 Mar 2008
Active
O'BRIEN, Aisling Anne Ward
ActiveUnion Street, CookstownBT80 8NN
Born January 1975
Director
Appointed 03 Mar 2008
O'BRIEN, Aisling Anne Ward
Union Street, CookstownBT80 8NN
Born January 1975
Director
03 Mar 2008
Active
O'BRIEN, Gerald Francis
ActiveUnion Street, CookstownBT80 8NN
Born January 1949
Director
Appointed 03 Mar 2008
O'BRIEN, Gerald Francis
Union Street, CookstownBT80 8NN
Born January 1949
Director
03 Mar 2008
Active
C.S. SECRETARIAL SERVICES LTD
Resigned79 Chichester StreetBT1 4JE
Corporate secretary
Appointed 03 Mar 2008
Resigned 03 Mar 2008
C.S. SECRETARIAL SERVICES LTD
79 Chichester StreetBT1 4JE
Corporate secretary
03 Mar 2008
Resigned 03 Mar 2008
Resigned
CS DIRECTOR SERVICES LIMITED
Resigned79 Chichester StreetBT1 4JE
Corporate director
Appointed 03 Mar 2008
Resigned 03 Mar 2008
CS DIRECTOR SERVICES LIMITED
79 Chichester StreetBT1 4JE
Corporate director
03 Mar 2008
Resigned 03 Mar 2008
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Aisling Anne Ward O'Brien
ActiveKelso Avenue, Thornton-CleveleysFY5 3JG
Born January 1975
Nature of Control
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Jun 2024
Miss Aisling Anne Ward O'Brien
Kelso Avenue, Thornton-CleveleysFY5 3JG
Born January 1975
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Jun 2024
Active
Mr Gerald Francis O'Brien
CeasedUnion Street, CookstownBT80 8NN
Born January 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2016
Ceased 07 Apr 2025
Mr Gerald Francis O'Brien
Union Street, CookstownBT80 8NN
Born January 1949
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
01 Sept 2016
Ceased 07 Apr 2025
Ceased
Filing History
69
Description
Type
Date Filed
Document
29 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 August 2024
24 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2022
12 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 January 2019
5 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 November 2018
30 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2018
17 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2017
17 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2017
17 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2017
17 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2017
22 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2016
12 January 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 January 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 March 2010