PINSENT MASONS BELFAST SECRETARIAL LIMITED - BELFAST
Company Profile | Company Filings |
Overview
PINSENT MASONS BELFAST SECRETARIAL LIMITED is a Private Limited Company from BELFAST and has the status: Active.
PINSENT MASONS BELFAST SECRETARIAL LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: NI041784. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PINSENT MASONS BELFAST SECRETARIAL LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: NI041784. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PINSENT MASONS BELFAST SECRETARIAL LIMITED - BELFAST
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE SOLOIST BUILDING
BELFAST
ANTRIM
BT1 3LP
This Company Originates in : United Kingdom
Previous trading names include:
MCGRIGORS BELFAST SECRETARIAL LIMITED (until 01/05/2012)
MCGRIGORS BELFAST SECRETARIAL LIMITED (until 01/05/2012)
L&B SECRETARIAL LIMITED (until 06/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREA KATHY SARA MCILROY-ROSE | Apr 1965 | British | Director | 2020-01-03 | CURRENT |
DAVID JOHN KIRKPATRICK | Sep 1965 | British | Director | 2020-01-03 | CURRENT |
RICHARD MURPHY | Secretary | 2005-06-08 | CURRENT | ||
MR PAUL MARTIN MCBRIDE | Jul 1966 | British | Director | 2001-10-23 UNTIL 2017-10-23 | RESIGNED |
MR JOHN WALTER IRVINE | Sep 1957 | British | Director | 2001-10-24 UNTIL 2004-02-25 | RESIGNED |
MR RICHARD JOHN GRAY | Feb 1966 | Northern Irish | Director | 2001-10-24 UNTIL 2013-12-19 | RESIGNED |
MR ADRIAN DANIEL EAKIN | Oct 1970 | Northern Irish | Director | 2004-02-25 UNTIL 2019-06-15 | RESIGNED |
CIARA SEYMOUR | Secretary | 2001-10-24 UNTIL 2005-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pinsent Masons Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PINSENT MASONS BELFAST SECRETARIAL LIMITED | 2023-02-25 | 31-10-2022 | £2 Cash £2 equity |
Dormant Company Accounts - PINSENT MASONS BELFAST SECRETARIAL LIMITED | 2022-07-16 | 31-10-2021 | £2 Cash £2 equity |
Dormant Company Accounts - PINSENT MASONS BELFAST SECRETARIAL LIMITED | 2021-09-01 | 31-10-2020 | £2 Cash £2 equity |
Dormant Company Accounts - PINSENT MASONS BELFAST SECRETARIAL LIMITED | 2020-06-04 | 31-10-2019 | £1 Cash £1 equity |
Dormant Company Accounts - PINSENT MASONS BELFAST SECRETARIAL LIMITED | 2018-07-25 | 31-10-2017 | £1 Cash £1 equity |
Dormant Company Accounts - PINSENT MASONS BELFAST SECRETARIAL LIMITED | 2017-01-06 | 31-10-2016 | £1 Cash £1 equity |
Dormant Company Accounts - PINSENT MASONS BELFAST SECRETARIAL LIMITED | 2016-04-20 | 31-10-2015 | £1 Cash £1 equity |
Dormant Company Accounts - PINSENT MASONS BELFAST SECRETARIAL LIMITED | 2015-08-01 | 31-10-2014 | £1 Cash £1 equity |