ASCOT HOUSE LIMITED
BELFAST


Company number NI018444
Status Active
Incorporation Date 10 May 1985
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 31 October 2016 with updates; Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016. The most likely internet sites of ASCOT HOUSE LIMITED are www.ascothouse.co.uk, and www.ascot-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Ascot House Limited is a Private Limited Company. The company registration number is NI018444. Ascot House Limited has been working since 10 May 1985. The present status of the company is Active. The registered address of Ascot House Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LIMITED is a Secretary of the company. GRACEY, Colin John is a Director of the company. HENRY, Sean is a Director of the company. MEEHAN, Peter Joseph is a Director of the company. Secretary BISHOP, Mary has been resigned. Secretary SAVAGE, Teresa has been resigned. Director DAWSON, William Albert Brian has been resigned. Director GIBSON, James has been resigned. Director HENRY, Richard has been resigned. Director MCKENNA, Briege has been resigned. Director MCKENNA, Tara has been resigned. Director ROONEY, Terence Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 28 February 2007
Director
GRACEY, Colin John
Appointed Date: 24 February 2015
66 years old
Director
HENRY, Sean
Appointed Date: 27 April 2012
80 years old
Director
MEEHAN, Peter Joseph
Appointed Date: 23 February 2005
52 years old

Resigned Directors

Secretary
BISHOP, Mary
Resigned: 28 February 2005
Appointed Date: 10 May 1985
Secretary
SAVAGE, Teresa
Resigned: 28 February 2007
Appointed Date: 28 February 2005
Director
DAWSON, William Albert Brian
Resigned: 23 February 2005
Appointed Date: 14 December 1998
72 years old
Director
GIBSON, James
Resigned: 28 February 2005
Appointed Date: 10 May 1985
96 years old
Director
HENRY, Richard
Resigned: 31 October 2013
Appointed Date: 27 April 2012
47 years old
Director
MCKENNA, Briege
Resigned: 23 February 2016
Appointed Date: 27 April 2012
85 years old
Director
MCKENNA, Tara
Resigned: 07 December 1999
Appointed Date: 10 May 1985
52 years old
Director
ROONEY, Terence Francis
Resigned: 23 February 2005
Appointed Date: 15 January 2001
69 years old

Persons With Significant Control

Mrs Helen Marie Agnew
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

ASCOT HOUSE LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Sep 2016
Registered office address changed from 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
01 Mar 2016
Termination of appointment of Briege Mckenna as a director on 23 February 2016
...
... and 116 more events
10 May 1985
Pars re dirs/sit reg offi
10 May 1985
Statement of nominal cap
10 May 1985
Decln complnce reg new co
10 May 1985
Articles
10 May 1985
Memorandum

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