BANANADOG LIMITED
BELFAST


Company number NI052236
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 1 LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of BANANADOG LIMITED are www.bananadog.co.uk, and www.bananadog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bananadog Limited is a Private Limited Company. The company registration number is NI052236. Bananadog Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Bananadog Limited is 1 Lanyon Quay Belfast Bt1 3lg. . MCBRIDE, George is a Secretary of the company. MCBRIDE, George is a Director of the company. MCBRIDE, Marie is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCBRIDE, George
Appointed Date: 29 October 2004

Director
MCBRIDE, George
Appointed Date: 29 October 2004
56 years old

Director
MCBRIDE, Marie
Appointed Date: 29 October 2004
65 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 October 2004
Appointed Date: 29 October 2004

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Ms Marie Mcbride
Notified on: 29 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANANADOG LIMITED Events

12 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

22 Nov 2015
Director's details changed for George Mcbride on 31 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
22 Dec 2004
Change of dirs/sec
29 Oct 2004
Pars re dirs/sit reg off
29 Oct 2004
Decln complnce reg new co
29 Oct 2004
Articles
29 Oct 2004
Memorandum