BALLYLIFFAN LIMITED
BANGOR


Company number NI057042
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 13 BALLOO DRIVE, BANGOR, COUNTY DOWN, NORTHERN IRELAND, BT19 7QY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5 . The most likely internet sites of BALLYLIFFAN LIMITED are www.ballyliffan.co.uk, and www.ballyliffan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Ballyliffan Limited is a Private Limited Company. The company registration number is NI057042. Ballyliffan Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Ballyliffan Limited is 13 Balloo Drive Bangor County Down Northern Ireland Bt19 7qy. . JENSEN, Jørn is a Director of the company. O'NEILL, John is a Director of the company. THIX, André Francois Nicolas is a Director of the company. VILBY, Søren Klarskov is a Director of the company. Secretary MCCLUGGAGE, Olive has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCCLUGGAGE, Olive Bronagh has been resigned. Director O'NEILL, Martin Terence has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JENSEN, Jørn
Appointed Date: 24 August 2015
64 years old
Director
O'NEILL, John
Appointed Date: 24 August 2015
58 years old
Director
THIX, André Francois Nicolas
Appointed Date: 24 August 2015
74 years old
Director
VILBY, Søren Klarskov
Appointed Date: 24 August 2015
60 years old

Resigned Directors

Secretary
MCCLUGGAGE, Olive
Resigned: 24 August 2015
Appointed Date: 22 December 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 November 2005
Appointed Date: 31 October 2005
Director
MCCLUGGAGE, Olive Bronagh
Resigned: 24 August 2015
Appointed Date: 22 November 2005
52 years old
Director
O'NEILL, Martin Terence
Resigned: 24 August 2015
Appointed Date: 22 November 2005
49 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 November 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Micro Matic A/S
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BALLYLIFFAN LIMITED Events

15 May 2017
Confirmation statement made on 1 April 2017 with updates
24 Jan 2017
Accounts for a small company made up to 30 April 2016
18 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 5
16 Oct 2015
Current accounting period extended from 31 December 2015 to 30 April 2016
02 Oct 2015
Appointment of Mr John O'neill as a director on 24 August 2015
...
... and 36 more events
17 Jan 2006
Change of ARD
17 Jan 2006
Change of dirs/sec
17 Jan 2006
Change of dirs/sec
04 Jan 2006
Pars re mortage
31 Oct 2005
Incorporation

BALLYLIFFAN LIMITED Charges

23 December 2005
Debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: Mortgage debenture - all monies. 3. (1) the company ( to…

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