ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED
LISBURN


Company number NI606711
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address GARVEY STUDIOS, 8-10 LONGSTONE STREET, LISBURN, CO. ANTRIM, BT28 1TP
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Richard Stephen Irwin as a director on 5 January 2017; Termination of appointment of Norman Macaskill Fraser as a director on 12 December 2016. The most likely internet sites of ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED are www.angellomoldovatransformationalinvestmentcompanyno1.co.uk, and www.angello-moldova-transformational-investment-company-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Angello Moldova Transformational Investment Company No 1 Limited is a Private Limited Company. The company registration number is NI606711. Angello Moldova Transformational Investment Company No 1 Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Angello Moldova Transformational Investment Company No 1 Limited is Garvey Studios 8 10 Longstone Street Lisburn Co Antrim Bt28 1tp. . BOSATTA, Luca is a Director of the company. JOHNSTON, Malcolm Richard is a Director of the company. MACCORKELL, Ian James is a Director of the company. Director FRASER, Norman Macaskill, Dr has been resigned. Director FRASER, Norman Macaskill, Dr has been resigned. Director IRWIN, Richard Stephen has been resigned. Director LEWIS, Robert Joseph has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Director
BOSATTA, Luca
Appointed Date: 21 March 2011
59 years old
Director
JOHNSTON, Malcolm Richard
Appointed Date: 21 March 2011
62 years old
Director
MACCORKELL, Ian James
Appointed Date: 21 March 2011
61 years old

Resigned Directors

Director
FRASER, Norman Macaskill, Dr
Resigned: 12 December 2016
Appointed Date: 20 November 2012
63 years old
Director
FRASER, Norman Macaskill, Dr
Resigned: 15 October 2012
Appointed Date: 21 March 2011
63 years old
Director
IRWIN, Richard Stephen
Resigned: 05 January 2017
Appointed Date: 21 March 2011
52 years old
Director
LEWIS, Robert Joseph
Resigned: 17 October 2012
Appointed Date: 21 March 2011
41 years old

Persons With Significant Control

Angello Development Foundation
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Jan 2017
Termination of appointment of Richard Stephen Irwin as a director on 5 January 2017
09 Jan 2017
Termination of appointment of Norman Macaskill Fraser as a director on 12 December 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 670,001
...
... and 10 more events
23 Mar 2012
Annual return made up to 21 March 2012 with full list of shareholders
01 Dec 2011
Statement of capital following an allotment of shares on 30 November 2011
  • GBP 305,001
14 Nov 2011
Statement of capital following an allotment of shares on 31 October 2011
  • GBP 305,001
26 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2011
Incorporation

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