ACTAVO (NORTHERN IRELAND) LIMITED
BELFAST SIERRA SUPPORT SERVICES LIMITED


Company number NI606408
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address UNITS 14 & 15 HARBOUR COURT, SYDENHAM BUSINESS PARK, BELFAST, BT3 9HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registration of charge NI6064080003, created on 7 March 2017; Appointment of Sandra Delany as a secretary on 30 December 2016. The most likely internet sites of ACTAVO (NORTHERN IRELAND) LIMITED are www.actavonorthernireland.co.uk, and www.actavo-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Actavo Northern Ireland Limited is a Private Limited Company. The company registration number is NI606408. Actavo Northern Ireland Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Actavo Northern Ireland Limited is Units 14 15 Harbour Court Sydenham Business Park Belfast Bt3 9hb. . DELANY, Sandra is a Secretary of the company. CAROLAN, Patrick is a Director of the company. CORKERY, Sean is a Director of the company. DOHERTY, Alan is a Director of the company. MALONE, Thomas Joseph is a Director of the company. Secretary CAROLAN, Patrick has been resigned. Secretary DEVEREUX, Niall Joseph has been resigned. Director DEVEREUX, Niall Joseph has been resigned. Director HARVEY, Brian has been resigned. Director JORDAN, Patrick Plunkett has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DELANY, Sandra
Appointed Date: 30 December 2016
Director
CAROLAN, Patrick
Appointed Date: 07 September 2012
46 years old
Director
CORKERY, Sean
Appointed Date: 01 July 2013
67 years old
Director
DOHERTY, Alan
Appointed Date: 01 April 2013
61 years old
Director
MALONE, Thomas Joseph
Appointed Date: 03 March 2011
53 years old

Resigned Directors

Secretary
CAROLAN, Patrick
Resigned: 30 December 2016
Appointed Date: 07 September 2012
Secretary
DEVEREUX, Niall Joseph
Resigned: 07 September 2012
Appointed Date: 03 March 2011
Director
DEVEREUX, Niall Joseph
Resigned: 07 September 2012
Appointed Date: 03 March 2011
61 years old
Director
HARVEY, Brian
Resigned: 30 June 2013
Appointed Date: 03 March 2011
59 years old
Director
JORDAN, Patrick Plunkett
Resigned: 30 September 2011
Appointed Date: 03 March 2011
60 years old

Persons With Significant Control

Denis O'Brien
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACTAVO (NORTHERN IRELAND) LIMITED Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Mar 2017
Registration of charge NI6064080003, created on 7 March 2017
16 Jan 2017
Appointment of Sandra Delany as a secretary on 30 December 2016
16 Jan 2017
Termination of appointment of Patrick Carolan as a secretary on 30 December 2016
10 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 28 more events
03 Jan 2012
Director's details changed for Brian Harvey on 15 November 2011
08 Nov 2011
Termination of appointment of Patrick Jordan as a director
11 Oct 2011
Registered office address changed from Capital House 3 Upper Queen Street Belfast Northern Ireland BT1 6PU United Kingdom on 11 October 2011
07 Sep 2011
Particulars of a mortgage or charge / charge no: 1
03 Mar 2011
Incorporation

ACTAVO (NORTHERN IRELAND) LIMITED Charges

7 March 2017
Charge code NI60 6408 0003
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C
Description: 1. lease in respect of unit 3, block b, elm bank, queen's…
1 June 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 August 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: Fixed and floating charge over the undertaking and all…

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