AUGHNACLOY PLAYGROUP LIMITED
AUGHNACLOY


Company number NI604615
Status Active
Incorporation Date 29 September 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address AUGHNACLOY PLAYGROUP LTD UNIT 1 12B, CARNTEEL ROAD, AUGHNACLOY, TYRONE, BT69 6DU
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Total exemption full accounts made up to 30 June 2016. The most likely internet sites of AUGHNACLOY PLAYGROUP LIMITED are www.aughnacloyplaygroup.co.uk, and www.aughnacloy-playgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Aughnacloy Playgroup Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI604615. Aughnacloy Playgroup Limited has been working since 29 September 2010. The present status of the company is Active. The registered address of Aughnacloy Playgroup Limited is Aughnacloy Playgroup Ltd Unit 1 12b Carnteel Road Aughnacloy Tyrone Bt69 6du. . LAW, Leanne is a Secretary of the company. BELL, Lindsey is a Director of the company. BOYD, Jill is a Director of the company. CLARKE, Jane is a Director of the company. Secretary KHAN, Sara Kathryn has been resigned. Director FERGUSON, Sandra Agnes has been resigned. Director KHAN, Sara Kathryn has been resigned. Director SINGLETON, Dympna has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
LAW, Leanne
Appointed Date: 01 September 2014
Director
BELL, Lindsey
Appointed Date: 15 October 2015
45 years old
Director
BOYD, Jill
Appointed Date: 15 October 2015
43 years old
Director
CLARKE, Jane
Appointed Date: 29 September 2010
57 years old

Resigned Directors

Secretary
KHAN, Sara Kathryn
Resigned: 02 September 2015
Appointed Date: 29 September 2010
Director
FERGUSON, Sandra Agnes
Resigned: 28 February 2014
Appointed Date: 29 September 2010
52 years old
Director
KHAN, Sara Kathryn
Resigned: 02 September 2015
Appointed Date: 29 September 2010
51 years old
Director
SINGLETON, Dympna
Resigned: 28 February 2014
Appointed Date: 29 September 2010
74 years old

Persons With Significant Control

Mrs Jane Clarke
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mrs Lindsey Bell
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust
Mrs Jill Boyd
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

AUGHNACLOY PLAYGROUP LIMITED Events

24 Jan 2017
Memorandum and Articles of Association
24 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2016
Total exemption full accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
08 Oct 2016
Appointment of Mrs Leanne Law as a secretary on 1 September 2014
...
... and 18 more events
18 Oct 2011
Director's details changed for Sara Kathryn Khan on 17 October 2011
18 Oct 2011
Director's details changed for Dympna Singleton on 17 October 2011
17 Oct 2011
Secretary's details changed for Sara Kathryn Khan on 17 October 2011
16 Mar 2011
Registered office address changed from Masonic Hall Sydney Street Aughnacloy Co Tyrone BT69 6AE on 16 March 2011
29 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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