ARDTALLA CONSULTING LIMITED
BELFAST


Company number NI057004
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of ARDTALLA CONSULTING LIMITED are www.ardtallaconsulting.co.uk, and www.ardtalla-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ardtalla Consulting Limited is a Private Limited Company. The company registration number is NI057004. Ardtalla Consulting Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Ardtalla Consulting Limited is Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . HILL, Brian is a Secretary of the company. HILL, Brian is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BARNETT, Jeremy Edward has been resigned. Director HILL, Brian has been resigned. Director HORNSBY, Kevin Phillip has been resigned. Director HORNSBY, Kevin Phillip has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HILL, Brian
Appointed Date: 26 October 2005
Director
HILL, Brian
Appointed Date: 26 October 2005
58 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
BARNETT, Jeremy Edward
Resigned: 15 December 2008
Appointed Date: 12 December 2006
59 years old
Director
HILL, Brian
Resigned: 29 November 2005
Appointed Date: 29 November 2005
58 years old
Director
HORNSBY, Kevin Phillip
Resigned: 29 November 2005
Appointed Date: 29 November 2005
57 years old
Director
HORNSBY, Kevin Phillip
Resigned: 10 December 2008
Appointed Date: 26 October 2005
57 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mr Brian Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ARDTALLA CONSULTING LIMITED Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
26 Oct 2015
Secretary's details changed for Mr Brian Mr Hill on 1 October 2015
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
14 Jan 2006
Change of dirs/sec
27 Nov 2005
Change in sit reg add
27 Nov 2005
Change of dirs/sec
27 Nov 2005
Change of dirs/sec
26 Oct 2005
Incorporation

ARDTALLA CONSULTING LIMITED Charges

24 September 2009
Mortgage or charge
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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