ARCATH PROPERTIES LTD
PORTRUSH


Company number NI060678
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address WY-WUREE, 5 COLERAINE ROAD, PORTRUSH, CO ANTRIM, BT56 8EA
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 forty-three events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 222 . The most likely internet sites of ARCATH PROPERTIES LTD are www.arcathproperties.co.uk, and www.arcath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Arcath Properties Ltd is a Private Limited Company. The company registration number is NI060678. Arcath Properties Ltd has been working since 29 August 2006. The present status of the company is Active. The registered address of Arcath Properties Ltd is Wy Wuree 5 Coleraine Road Portrush Co Antrim Bt56 8ea. . BROWN, Catherine Margaret is a Secretary of the company. BROWN, Catherine Margaret is a Director of the company. BROWN, Matthew James Arnold is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWN, Catherine Margaret
Appointed Date: 01 September 2006
Director
BROWN, Catherine Margaret
Appointed Date: 01 September 2006
74 years old
Director
BROWN, Matthew James Arnold
Appointed Date: 01 August 2006
83 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 September 2006
Appointed Date: 29 August 2006
Director
HARRISON, Malcolm Joseph
Resigned: 01 September 2006
Appointed Date: 29 August 2006
51 years old
Director
KANE, Dorothy May
Resigned: 01 September 2006
Appointed Date: 29 August 2006
89 years old

Persons With Significant Control

Mr Matthew James Arnold Brown
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Margaret Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCATH PROPERTIES LTD Events

04 Oct 2016
Confirmation statement made on 29 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 222
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 33 more events
26 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Sep 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
12 Sep 2006
Cert change
12 Sep 2006
Resolution to change name
29 Aug 2006
Incorporation

ARCATH PROPERTIES LTD Charges

3 June 2010
Standard security executed on 07 may 2010
Delivered: 14 June 2010
Status: Outstanding
Persons entitled: General Asset Management Limited
Description: All and whole the subjects known as 17/7 meggetland square…

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