AVENTAS MANUFACTURING GROUP SERVICES LIMITED
BELFAST QMGS LIMITED QUINN EXECUTIVE SERVICES LTD


Company number NI608073
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address A&L GOODBODY SOLICITORS, 42-46 FOUNTAIN STREET, FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of AVENTAS MANUFACTURING GROUP SERVICES LIMITED are www.aventasmanufacturinggroupservices.co.uk, and www.aventas-manufacturing-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Aventas Manufacturing Group Services Limited is a Private Limited Company. The company registration number is NI608073. Aventas Manufacturing Group Services Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Aventas Manufacturing Group Services Limited is A L Goodbody Solicitors 42 46 Fountain Street Fountain Street Belfast Northern Ireland Bt1 5ef. . DUFFY, Emma Louise is a Secretary of the company. DONNELLY, Paul Francis is a Director of the company. O'BRIEN, Paul John is a Director of the company. Director DIXON, Paul Edward has been resigned. Director DONNELLY, Paul Francis has been resigned. Director O'BRIEN, Paul John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUFFY, Emma Louise
Appointed Date: 08 November 2011
Director
DONNELLY, Paul Francis
Appointed Date: 01 June 2015
63 years old
Director
O'BRIEN, Paul John
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Director
DIXON, Paul Edward
Resigned: 14 December 2012
Appointed Date: 30 June 2011
54 years old
Director
DONNELLY, Paul Francis
Resigned: 31 May 2015
Appointed Date: 14 December 2012
63 years old
Director
O'BRIEN, Paul John
Resigned: 31 May 2015
Appointed Date: 30 June 2011
58 years old

Persons With Significant Control

Aventas Manufacturing Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVENTAS MANUFACTURING GROUP SERVICES LIMITED Events

30 Sep 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Dec 2015
Satisfaction of charge 2 in full
30 Dec 2015
Satisfaction of charge 1 in full
30 Dec 2015
Satisfaction of charge 3 in full
...
... and 26 more events
23 Nov 2011
Appointment of Emma Louise Duffy as a secretary
07 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re: board of directors aprroval of draft minutes 24/10/2011
27 Sep 2011
Company name changed quinn executive services LTD\certificate issued on 27/09/11
  • RES15 ‐ Change company name resolution on 2011-09-20
27 Sep 2011
Change of name notice
30 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AVENTAS MANUFACTURING GROUP SERVICES LIMITED Charges

20 February 2012
Security accession deed
Delivered: 8 March 2012
Status: Satisfied on 30 December 2015
Persons entitled: Barclays Bank PLC
Description: Real property: the new chargor as legal and beneficial…
2 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied on 30 December 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Security assignment
Delivered: 16 December 2011
Status: Satisfied on 30 December 2015
Persons entitled: Barclays Bank PLC
Description: 1.1 the chargor has assigned absolutely and with full title…

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