ATLANTIC QUAY MANAGEMENT COMPANY LIMITED
DERRY


Company number NI042687
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 7B HYDE BUSINESS PARK, PENNYBURN INDUSTRIAL ESTATE, DERRY, BT48 0LU
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 fifty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 20 . The most likely internet sites of ATLANTIC QUAY MANAGEMENT COMPANY LIMITED are www.atlanticquaymanagementcompany.co.uk, and www.atlantic-quay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Atlantic Quay Management Company Limited is a Private Limited Company. The company registration number is NI042687. Atlantic Quay Management Company Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Atlantic Quay Management Company Limited is 7b Hyde Business Park Pennyburn Industrial Estate Derry Bt48 0lu. . GRAY, Patrick is a Secretary of the company. BURKE, Caroline is a Director of the company. GRAY, Patrick is a Director of the company. Secretary HOUSTON, Terence has been resigned. Secretary SECRETARY SERVICES LTD has been resigned. Director BURKE, Brendan has been resigned. Director DIAMOND, Paul Anthony has been resigned. Director DIRECTOR MANAGEMENT LTD has been resigned. Director GEORGE, Caroline Elizabeth has been resigned. Director GEORGE, David Mr has been resigned. Director HOUSTON, Terence has been resigned. Director MULLAN, Brenda Rose has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAY, Patrick
Appointed Date: 01 June 2009

Director
BURKE, Caroline
Appointed Date: 13 March 2015
61 years old

Director
GRAY, Patrick
Appointed Date: 30 December 2008
88 years old

Resigned Directors

Secretary
HOUSTON, Terence
Resigned: 13 May 2008
Appointed Date: 12 March 2002

Secretary
SECRETARY SERVICES LTD
Resigned: 01 June 2009
Appointed Date: 10 August 2005

Director
BURKE, Brendan
Resigned: 13 March 2015
Appointed Date: 30 December 2008
89 years old

Director
DIAMOND, Paul Anthony
Resigned: 10 February 2005
Appointed Date: 12 March 2002
69 years old

Director
DIRECTOR MANAGEMENT LTD
Resigned: 30 December 2008
Appointed Date: 01 August 2005

Director
GEORGE, Caroline Elizabeth
Resigned: 10 August 2005
Appointed Date: 01 June 2003
41 years old

Director
GEORGE, David Mr
Resigned: 10 August 2005
Appointed Date: 01 June 2003
65 years old

Director
HOUSTON, Terence
Resigned: 10 February 2005
Appointed Date: 12 March 2002
69 years old

Director
MULLAN, Brenda Rose
Resigned: 01 June 2003
Appointed Date: 26 July 2002
55 years old

ATLANTIC QUAY MANAGEMENT COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 20

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 20

...
... and 45 more events
14 Aug 2002
Change of dirs/sec
12 Mar 2002
Articles
12 Mar 2002
Memorandum
12 Mar 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Mar 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.