Company number 09877159
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address 40 5TH FLOOR MAYBROOK HOUSE, 40 BLACKFRIARS STREET, MANCHESTER, ENGLAND, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 40 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG on 4 April 2017; Confirmation statement made on 18 November 2016 with updates; Registration of charge 098771590002, created on 4 August 2016. The most likely internet sites of BELFAST COLERAINE ASSETS (NO 2) LIMITED are www.belfastcoleraineassetsno2.co.uk, and www.belfast-coleraine-assets-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belfast Coleraine Assets No 2 Limited is a Private Limited Company.
The company registration number is 09877159. Belfast Coleraine Assets No 2 Limited has been working since 18 November 2015.
The present status of the company is Active. The registered address of Belfast Coleraine Assets No 2 Limited is 40 5th Floor Maybrook House 40 Blackfriars Street Manchester England M3 2eg. . BERKELEY, Andrew Spencer is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 23 November 2015
Appointed Date: 18 November 2015
66 years old
Persons With Significant Control
Mr Andrew Spencer Berkeley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Daniella Ruth Berkeley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ainsdale Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BELFAST COLERAINE ASSETS (NO 2) LIMITED Events
04 Apr 2017
Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 40 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG on 4 April 2017
23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 Aug 2016
Registration of charge 098771590002, created on 4 August 2016
22 Jul 2016
Registration of charge 098771590001, created on 20 July 2016
24 Nov 2015
Company name changed adventex LIMITED\certificate issued on 24/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-23
23 Nov 2015
Termination of appointment of Michael Duke as a director on 23 November 2015
23 Nov 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 23 November 2015
23 Nov 2015
Appointment of Mr Andrew Spencer Berkeley as a director on 23 November 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18