1080 LIMITED
BELFAST


Company number NI072477
Status Active
Incorporation Date 29 April 2009
Company Type Private Limited Company
Address HARBINSON MULHOLLAND, CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, BT2 8HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 10,500 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 1080 LIMITED are www.1080.co.uk, and www.1080.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. 1080 Limited is a Private Limited Company. The company registration number is NI072477. 1080 Limited has been working since 29 April 2009. The present status of the company is Active. The registered address of 1080 Limited is Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast Bt2 8hs. . NORTON, Brian is a Secretary of the company. INGLE-FINCH, Christopher is a Director of the company. MORGAN, Trevor is a Director of the company. NORTON, Brian is a Director of the company. RODDY, John is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NORTON, Brian
Appointed Date: 21 May 2009
Director
INGLE-FINCH, Christopher
Appointed Date: 21 May 2009
69 years old
Director
MORGAN, Trevor
Appointed Date: 22 May 2009
74 years old
Director
NORTON, Brian
Appointed Date: 21 May 2009
69 years old
Director
RODDY, John
Appointed Date: 21 May 2009
67 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 May 2009
Appointed Date: 29 April 2009
Director
HARRISON, Malcolm Joseph
Resigned: 21 May 2009
Appointed Date: 29 April 2009
51 years old
Director
KANE, Dorothy May
Resigned: 21 May 2009
Appointed Date: 29 April 2009
89 years old

1080 LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 10,500
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10,500
15 May 2015
Director's details changed for Trevor Morgan on 29 April 2015
...
... and 31 more events
03 Jun 2009
Change of dirs/sec
03 Jun 2009
Change of dirs/sec
03 Jun 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
03 Jun 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
29 Apr 2009
Incorporation

1080 LIMITED Charges

27 October 2009
Debenture
Delivered: 28 October 2009
Status: Satisfied on 9 December 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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