BALNAFORGE LIMITED
BELFAST SARCON (NO. 326) LIMITED


Company number NI073888
Status Active
Incorporation Date 22 September 2009
Company Type Private Limited Company
Address MURRAY HOUSE, MURRAY STREET, BELFAST, BT1 6DN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of BALNAFORGE LIMITED are www.balnaforge.co.uk, and www.balnaforge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Balnaforge Limited is a Private Limited Company. The company registration number is NI073888. Balnaforge Limited has been working since 22 September 2009. The present status of the company is Active. The registered address of Balnaforge Limited is Murray House Murray Street Belfast Bt1 6dn. . SARCON COMPLIANCE LIMITED is a Secretary of the company. TAYLOR, Caroline Mary is a Director of the company. TAYLOR, David James is a Director of the company. Director ARMSTRONG, Gerard Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SARCON COMPLIANCE LIMITED
Appointed Date: 22 September 2009
Director
TAYLOR, Caroline Mary
Appointed Date: 23 October 2009
66 years old
Director
TAYLOR, David James
Appointed Date: 23 October 2009
66 years old

Resigned Directors

Director
ARMSTRONG, Gerard Joseph
Resigned: 23 October 2009
Appointed Date: 22 September 2009
45 years old

Persons With Significant Control

Mr David James Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Caroline Mary Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Claire Anne Mcilwaine
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BALNAFORGE LIMITED Events

23 Nov 2016
Confirmation statement made on 22 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
...
... and 13 more events
10 Nov 2009
Termination of appointment of Gerard Armstrong as a director
10 Nov 2009
Appointment of Caroline Mary Taylor as a director
10 Nov 2009
Appointment of David James Taylor as a director
22 Sep 2009
Certificate of incorporation
22 Sep 2009
Incorporation

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