BALLYMACBRENNAN LTD
LISBURN


Company number NI070319
Status Active
Incorporation Date 29 August 2008
Company Type Private Limited Company
Address 221 COMBER ROAD, BALLYMACBRENNAN, LISBURN, BT27 6XY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BALLYMACBRENNAN LTD are www.ballymacbrennan.co.uk, and www.ballymacbrennan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Ballymacbrennan Ltd is a Private Limited Company. The company registration number is NI070319. Ballymacbrennan Ltd has been working since 29 August 2008. The present status of the company is Active. The registered address of Ballymacbrennan Ltd is 221 Comber Road Ballymacbrennan Lisburn Bt27 6xy. . EARNEY, Steven is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EARNEY, Steven
Appointed Date: 29 August 2008
57 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 August 2008
Appointed Date: 29 August 2008

Persons With Significant Control

Mr Thomas Mcmaster Earney
Notified on: 29 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eileen Earney
Notified on: 26 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALLYMACBRENNAN LTD Events

31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 22
28 Sep 2015
Director's details changed for Steven Earney on 30 June 2013
...
... and 23 more events
23 Mar 2009
Return of allot of shares
23 Mar 2009
Return of allot of shares
23 Mar 2009
Pars re con re shares
01 Oct 2008
Change of dirs/sec
29 Aug 2008
Incorporation

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