BALLYLIFFIN ENTERPRISES LTD
BELFAST GALLAHER CORPORATE TRUSTEE LIMITED


Company number NI641714
Status Active
Incorporation Date 25 October 2016
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FORSYTH HOUSE, CROMAC SQUARE, BELFAST, NORTHERN IRELAND, BT2 8LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from Royston House 34 Upper Queen Street Belfast BT1 6FD Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 2 November 2016; Termination of appointment of Ian Paisley as a director on 25 October 2016. The most likely internet sites of BALLYLIFFIN ENTERPRISES LTD are www.ballyliffinenterprises.co.uk, and www.ballyliffin-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Ballyliffin Enterprises Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI641714. Ballyliffin Enterprises Ltd has been working since 25 October 2016. The present status of the company is Active. The registered address of Ballyliffin Enterprises Ltd is Forsyth House Cromac Square Belfast Northern Ireland Bt2 8la. . REDPATH, Denise is a Director of the company. CS DIRECTOR SERVICES LIMITED is a Director of the company. Director MCCALLION, Patrick Liam has been resigned. Director PAISLEY, Ian has been resigned. Director PERRY, James Ernest has been resigned. Director REYNOLDS, Karen Margaret Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Director
REDPATH, Denise
Appointed Date: 25 October 2016
70 years old
Director
CS DIRECTOR SERVICES LIMITED
Appointed Date: 25 October 2016

Resigned Directors

Director
MCCALLION, Patrick Liam
Resigned: 25 October 2016
Appointed Date: 25 October 2016
73 years old
Director
PAISLEY, Ian
Resigned: 25 October 2016
Appointed Date: 25 October 2016
59 years old
Director
PERRY, James Ernest
Resigned: 25 October 2016
Appointed Date: 25 October 2016
72 years old
Director
REYNOLDS, Karen Margaret Louise
Resigned: 25 October 2016
Appointed Date: 25 October 2016
62 years old

Persons With Significant Control

Mrs Karen Margaret Louise Reynolds
Notified on: 25 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Ernest Perry
Notified on: 25 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patrick Liam Mccallion
Notified on: 25 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Paisley
Notified on: 25 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLYLIFFIN ENTERPRISES LTD Events

08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016
Registered office address changed from Royston House 34 Upper Queen Street Belfast BT1 6FD Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 2 November 2016
28 Oct 2016
Termination of appointment of Ian Paisley as a director on 25 October 2016
28 Oct 2016
Termination of appointment of Patrick Liam Mccallion as a director on 25 October 2016
28 Oct 2016
Termination of appointment of James Ernest Perry as a director on 25 October 2016
...
... and 1 more events
28 Oct 2016
Appointment of Cs Director Services Limited as a director on 25 October 2016
27 Oct 2016
Appointment of Mrs Denise Redpath as a director on 25 October 2016
27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-26
26 Oct 2016
Director's details changed for Karen Margaret Louise Reynolds on 26 October 2016
25 Oct 2016
Incorporation

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