ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED
BELFAST


Company number NI030543
Status Active
Incorporation Date 1 March 1996
Company Type Private Limited Company
Address 20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016. The most likely internet sites of ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED are www.angliageneraldevelopmentsharbourexchange.co.uk, and www.anglia-general-developments-harbour-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Anglia General Developments Harbour Exchange Limited is a Private Limited Company. The company registration number is NI030543. Anglia General Developments Harbour Exchange Limited has been working since 01 March 1996. The present status of the company is Active. The registered address of Anglia General Developments Harbour Exchange Limited is 20 Rosemary Street Belfast Northern Ireland Bt1 1qd. . MATHIESON, Duncan Graham is a Director of the company. TUGHAN, Frederick Derek is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary ANDERSON, Samuel Kenneth has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Director ANDERSON, Samuel Kenneth has been resigned. Director DUCKWORTH, Roger Ian has been resigned. Director MACAFEE, Derek Alan Campbell has been resigned. Director ROBINSON, Jill Louise has been resigned. Director TUGHAN, Frederick David has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MATHIESON, Duncan Graham
Appointed Date: 14 October 2002
56 years old

Director
TUGHAN, Frederick Derek
Appointed Date: 09 December 2015
84 years old

Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Secretary
ANDERSON, Samuel Kenneth
Resigned: 07 March 2007
Appointed Date: 01 March 1996

Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 07 March 2007

Director
ANDERSON, Samuel Kenneth
Resigned: 07 March 2007
Appointed Date: 01 March 1996
85 years old

Director
DUCKWORTH, Roger Ian
Resigned: 31 December 2008
Appointed Date: 01 March 1996
77 years old

Director
MACAFEE, Derek Alan Campbell
Resigned: 08 March 2007
Appointed Date: 01 March 1996
84 years old

Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 07 March 2007
52 years old

Director
TUGHAN, Frederick David
Resigned: 31 March 2010
Appointed Date: 01 March 1996
84 years old

Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 02 March 2010
82 years old

Persons With Significant Control

Anglia & General Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016
22 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100

19 Jan 2016
Appointment of Portavo Management Limited as a director on 14 January 2016
...
... and 65 more events
19 Mar 1996
Resolution to change name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Mar 1996
Pars re dirs/sit reg off
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01 Mar 1996
Decln complnce reg new co
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01 Mar 1996
Articles
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01 Mar 1996
Memorandum
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