ANNIE'S BOYS LIMITED
LONDONDERRY


Company number NI622949
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address 34 BRANDYWELL ROAD, BRANDYWELL ROAD, LONDONDERRY, NORTHERN IRELAND, BT48 9HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from 1 Cardale Park Caradale Park Londonderry County Derry BT48 0NU Northern Ireland to 34 Brandywell Road Brandywell Road Londonderry BT48 9HT on 20 April 2016. The most likely internet sites of ANNIE'S BOYS LIMITED are www.anniesboys.co.uk, and www.annie-s-boys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Annie S Boys Limited is a Private Limited Company. The company registration number is NI622949. Annie S Boys Limited has been working since 19 February 2014. The present status of the company is Active. The registered address of Annie S Boys Limited is 34 Brandywell Road Brandywell Road Londonderry Northern Ireland Bt48 9ht. . GALLAGHER, Noel is a Director of the company. MCDAID, John Malachy is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GALLAGHER, Noel
Appointed Date: 19 February 2014
76 years old
Director
MCDAID, John Malachy
Appointed Date: 18 February 2015
63 years old

Persons With Significant Control

Heron Property Limited
Notified on: 22 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Malachy Mcdaid
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNIE'S BOYS LIMITED Events

31 Mar 2017
Confirmation statement made on 19 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 28 February 2016
20 Apr 2016
Registered office address changed from 1 Cardale Park Caradale Park Londonderry County Derry BT48 0NU Northern Ireland to 34 Brandywell Road Brandywell Road Londonderry BT48 9HT on 20 April 2016
21 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
11 Jan 2016
Registered office address changed from 34 Brandywell Road Londonderry BT48 9HT to 1 Cardale Park Caradale Park Londonderry County Derry BT48 0NU on 11 January 2016
...
... and 1 more events
19 Nov 2015
Accounts for a dormant company made up to 28 February 2015
17 Jul 2015
Appointment of Mr John Malachy Mcdaid as a director on 18 February 2015
19 May 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
20 Mar 2015
Statement of capital following an allotment of shares on 18 February 2015
  • GBP 1.00
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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