Introduction
Watch Company
G
GIP MANAGEMENT SERVICES LIMITED
GIP MANAGEMENT SERVICES LIMITED is an active company incorporated on 24 July 2015 with the registered office located in Hillsborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. GIP MANAGEMENT SERVICES LIMITED was registered 10 years ago.(SIC: 70221, 70229)
Status
active
Active since 10 years ago
Company No
NI632618
LTD Company
Age
10 Years
Incorporated 24 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
5 Ballygowan Road Hillsborough, BT26 6HX,
2 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BILL, Andrew Kerr
ActiveHillsboroughBT26 6HX
Born July 1966
Director
Appointed 24 Jul 2015
BILL, Andrew Kerr
HillsboroughBT26 6HX
Born July 1966
Director
24 Jul 2015
Active
MCCORMICK, Courtney Peter
ActiveHillsboroughBT26 6HX
Born September 1978
Director
Appointed 24 Jul 2015
MCCORMICK, Courtney Peter
HillsboroughBT26 6HX
Born September 1978
Director
24 Jul 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Graham Investment Projects Limited
Active5 Ballygowan Road, HillsboroughBT26 6HX
Nature of Control
Significant influence or control
Notified 31 Mar 2020
Graham Investment Projects Limited
5 Ballygowan Road, HillsboroughBT26 6HX
Significant influence or control
31 Mar 2020
Active
Gip One Limited
CeasedBallygowan Road, HillsboroughBT26 6HX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 31 Mar 2020
Gip One Limited
Ballygowan Road, HillsboroughBT26 6HX
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 31 Mar 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
24 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
14 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 June 2016