ALLURACH LIMITED
BELFAST BEN MADIGAN BELFAST LIMITED


Company number NI606584
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Kieran Corley as a secretary on 20 March 2017; Termination of appointment of Kieran Corley as a director on 20 March 2017; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of ALLURACH LIMITED are www.allurach.co.uk, and www.allurach.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Allurach Limited is a Private Limited Company. The company registration number is NI606584. Allurach Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Allurach Limited is Aisling House 50 Stranmillis Embankment Belfast Bt9 5fl. . HILLEN, Frances is a Director of the company. Secretary CORLEY, Kieran has been resigned. Director CORLEY, Kieran has been resigned. Director MC AREAVEY, Seana Ailis has been resigned. Director MCCAMBRIDGE, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILLEN, Frances
Appointed Date: 01 October 2013
63 years old

Resigned Directors

Secretary
CORLEY, Kieran
Resigned: 20 March 2017
Appointed Date: 24 June 2011
Director
CORLEY, Kieran
Resigned: 20 March 2017
Appointed Date: 24 June 2011
55 years old
Director
MC AREAVEY, Seana Ailis
Resigned: 01 October 2013
Appointed Date: 01 October 2013
52 years old
Director
MCCAMBRIDGE, John
Resigned: 24 June 2011
Appointed Date: 11 March 2011
60 years old

Persons With Significant Control

Mrs Frances Hillen
Notified on: 27 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

ALLURACH LIMITED Events

31 Mar 2017
Termination of appointment of Kieran Corley as a secretary on 20 March 2017
31 Mar 2017
Termination of appointment of Kieran Corley as a director on 20 March 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
...
... and 26 more events
07 Jul 2011
Appointment of Kieran Corley as a director
07 Jul 2011
Appointment of Kieran Corley as a secretary
07 Jul 2011
Company name changed ben madigan belfast LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-06-24
07 Jul 2011
Change of name notice
11 Mar 2011
Incorporation

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