ARC DEVELOPMENTS (NI) LTD
COOKSTOWN GLENHOY LIMITED


Company number NI612006
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address 11 KILLYCOLP ROAD, COOKSTOWN, CO. TYRONE, BT80 9AD
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 twenty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Mr Michael Donnelly as a director on 18 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ARC DEVELOPMENTS (NI) LTD are www.arcdevelopmentsni.co.uk, and www.arc-developments-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Arc Developments Ni Ltd is a Private Limited Company. The company registration number is NI612006. Arc Developments Ni Ltd has been working since 30 March 2012. The present status of the company is Active. The registered address of Arc Developments Ni Ltd is 11 Killycolp Road Cookstown Co Tyrone Bt80 9ad. . MCIVOR, Julia-Anne is a Secretary of the company. DONNELLY, Michael is a Director of the company. MCIVOR, Julia-Anne Yvonne is a Director of the company. MCIVOR, Keith Douglas Mayne is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCIVOR, Julia-Anne
Appointed Date: 19 July 2012
Director
DONNELLY, Michael
Appointed Date: 18 October 2016
57 years old
Director
MCIVOR, Julia-Anne Yvonne
Appointed Date: 19 July 2012
57 years old
Director
MCIVOR, Keith Douglas Mayne
Appointed Date: 19 July 2012
60 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 19 July 2012
Appointed Date: 30 March 2012
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 July 2012
Appointed Date: 30 March 2012

Persons With Significant Control

K-Holdings (Ni) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARC DEVELOPMENTS (NI) LTD Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
18 Oct 2016
Appointment of Mr Michael Donnelly as a director on 18 October 2016
03 Oct 2016
Accounts for a small company made up to 31 December 2015
19 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
19 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 14 more events
28 Aug 2012
Termination of appointment of Denise Redpath as a director
20 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012
Company name changed glenhoy LIMITED\certificate issued on 20/07/12
  • RES15 ‐ Change company name resolution on 2012-07-19
20 Jul 2012
Change of name notice
30 Mar 2012
Incorporation

ARC DEVELOPMENTS (NI) LTD Charges

30 November 2012
Floating charge
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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