ARMAGH BUSINESS PARK LIMITED
BELFAST JCA TWENTYNINE LIMITED


Company number NI615558
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, COUNTY ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ARMAGH BUSINESS PARK LIMITED are www.armaghbusinesspark.co.uk, and www.armagh-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Armagh Business Park Limited is a Private Limited Company. The company registration number is NI615558. Armagh Business Park Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Armagh Business Park Limited is Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast County Antrim Bt7 1sh. . LEEMAN, Angela is a Secretary of the company. DRAFFIN, Stuart is a Director of the company. LEEMAN, Philip Alexander is a Director of the company. WILSON, Trevor Francis is a Director of the company. Director ADAMS, Chris has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEEMAN, Angela
Appointed Date: 25 April 2013
Director
DRAFFIN, Stuart
Appointed Date: 19 November 2012
43 years old
Director
LEEMAN, Philip Alexander
Appointed Date: 24 April 2013
45 years old
Director
WILSON, Trevor Francis
Appointed Date: 24 April 2013
42 years old

Resigned Directors

Director
ADAMS, Chris
Resigned: 24 April 2013
Appointed Date: 19 November 2012
47 years old

Persons With Significant Control

Mr Stuart Draffin
Notified on: 5 January 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Alexander Leeman
Notified on: 5 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Francis Wilson
Notified on: 5 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMAGH BUSINESS PARK LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2016
Appointment of Mr Stuart Draffin as a director on 19 November 2012
29 Jan 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
...
... and 10 more events
08 May 2013
Statement of capital following an allotment of shares on 24 April 2013
  • GBP 3
25 Apr 2013
Appointment of Mrs Angela Leeman as a secretary
24 Apr 2013
Termination of appointment of Chris Adams as a director
24 Apr 2013
Appointment of Mr Philip Leeman as a director
19 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARMAGH BUSINESS PARK LIMITED Charges

6 August 2014
Charge code NI61 5558 0001
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that and those the premises known as armagh business…

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