COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED is a Private Limited Company from BELFAST and has the status: In Administration.
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: NI621937. The accounts status is FULL and accounts are next due on 30/10/2021.
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: NI621937. The accounts status is FULL and accounts are next due on 30/10/2021.
COUNTESSWELLS DEVELOPMENT (NO.1) LIMITED - BELFAST
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 30/06/2019 | 30/10/2021 |
Registered Office
C/O TUGHANS SOLICITORS THE EWART
BELFAST
BT2 7EP
This Company Originates in : United Kingdom
Previous trading names include:
HERON COUNTESSWELL (NO. 1) LIMITED (until 29/04/2016)
HERON COUNTESSWELL (NO. 1) LIMITED (until 29/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2020 | 27/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART ALASTAIR MACGREGOR | Feb 1971 | British | Director | 2018-03-21 | CURRENT |
MR ROBERT FRASER PEARSON PARK | Oct 1970 | British | Director | 2019-04-23 | CURRENT |
ROBERT FRASER PEARSON PARK | Secretary | 2020-09-03 | CURRENT | ||
JOHN SLATER-FEARN | Oct 1963 | English | Director | 2016-03-17 UNTIL 2017-12-31 | RESIGNED |
MR PAUL ARTHUR MULHOLLAND | Jun 1976 | Irish | Director | 2013-12-13 UNTIL 2016-03-17 | RESIGNED |
MR GERALD CAMPBELL MORE | May 1961 | British | Director | 2019-10-08 UNTIL 2020-09-03 | RESIGNED |
STEVEN GEORGE LOOMES | Sep 1962 | British | Director | 2016-03-17 UNTIL 2020-03-31 | RESIGNED |
MR PATRICK MCTAGGART | Mar 1955 | Irish | Director | 2013-12-13 UNTIL 2016-03-17 | RESIGNED |
MR DAMIAN JOHN HERON | Jun 1966 | Northern Irish | Director | 2013-12-13 UNTIL 2016-03-17 | RESIGNED |
MR ALEX GOODFELLOW | May 1967 | British | Director | 2019-03-29 UNTIL 2022-08-01 | RESIGNED |
MR GLENN FRASER WHYTE ALLISON | Jan 1956 | Director | 2016-03-17 UNTIL 2019-03-31 | RESIGNED | |
MR MICHAEL SINCLAIR MEDINE | Secretary | 2018-07-12 UNTIL 2020-09-03 | RESIGNED | ||
MR PATRICK MCTAGGART | Secretary | 2013-12-13 UNTIL 2016-03-17 | RESIGNED | ||
SCOTT CRAIG MARTIN | Secretary | 2016-10-06 UNTIL 2018-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Countesswells Development Limited | 2016-04-06 | Witney Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |