AMULET DEVELOPMENTS NI LIMITED
BELFAST ASHER DEVELOPMEMNTS LIMITED


Company number NI634680
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address C/O RSM NORTHERN IRELAND (UK), NUMBER ONE LANYON QUAY, BELFAST, NORTHERN IRELAND, BT1 3LG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 50 Bedford Street Belfast BT2 7FW Northern Ireland to C/O Rsm Northern Ireland (Uk) Number One Lanyon Quay Belfast BT1 3LG on 7 February 2017; Statement of capital following an allotment of shares on 14 December 2016 GBP 3 ; Appointment of Mr Vincent Rainey as a director on 14 December 2016. The most likely internet sites of AMULET DEVELOPMENTS NI LIMITED are www.amuletdevelopmentsni.co.uk, and www.amulet-developments-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Amulet Developments Ni Limited is a Private Limited Company. The company registration number is NI634680. Amulet Developments Ni Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Amulet Developments Ni Limited is C O Rsm Northern Ireland Uk Number One Lanyon Quay Belfast Northern Ireland Bt1 3lg. . GILLILAND, Kenneth Langford is a Secretary of the company. DIXON, Daniel James is a Director of the company. GILLILAND, Kenneth Langford is a Director of the company. RAINEY, Vincent is a Director of the company. Secretary CYPHER SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GILLILAND, Kenneth Langford
Appointed Date: 09 September 2016
Director
DIXON, Daniel James
Appointed Date: 06 November 2015
52 years old
Director
GILLILAND, Kenneth Langford
Appointed Date: 06 November 2015
70 years old
Director
RAINEY, Vincent
Appointed Date: 14 December 2016
66 years old

Resigned Directors

Secretary
CYPHER SERVICES LIMITED
Resigned: 09 September 2016
Appointed Date: 06 November 2015

Persons With Significant Control

Mr Daniel James Dixon
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Kenneth Langford Gilliland
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

AMULET DEVELOPMENTS NI LIMITED Events

07 Feb 2017
Registered office address changed from 50 Bedford Street Belfast BT2 7FW Northern Ireland to C/O Rsm Northern Ireland (Uk) Number One Lanyon Quay Belfast BT1 3LG on 7 February 2017
14 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3
14 Dec 2016
Appointment of Mr Vincent Rainey as a director on 14 December 2016
24 Nov 2016
Confirmation statement made on 5 November 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 2
09 Sep 2016
Appointment of Kenneth Langford Gilliland as a secretary on 9 September 2016
09 Sep 2016
Termination of appointment of Cypher Services Limited as a secretary on 9 September 2016
09 Nov 2015
Company name changed asher developmemnts LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-06
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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