BANN CARRAIG LIMITED
DOWNPATRICK BANN SPORTS (NI) LTD ANDY WARD FITNESS STUDIOS LIMITED


Company number NI609062
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address NORMA J'S GRILL BAR, 5 ECLIPSE CINEMA COMPLEX, 5 OWENBEG AVENUE, DOWNPATRICK, COUNTY DOWN, BT30 6FJ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of BANN CARRAIG LIMITED are www.banncarraig.co.uk, and www.bann-carraig.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Bann Carraig Limited is a Private Limited Company. The company registration number is NI609062. Bann Carraig Limited has been working since 19 September 2011. The present status of the company is Active. The registered address of Bann Carraig Limited is Norma J S Grill Bar 5 Eclipse Cinema Complex 5 Owenbeg Avenue Downpatrick County Down Bt30 6fj. . RUSSELL, Nelson John is a Director of the company. Secretary WARD, Andrew James has been resigned. Director RUSSELL, Nelson John has been resigned. Director SAVAGE, Jacinta has been resigned. Director WARD, Andrew James has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
RUSSELL, Nelson John
Appointed Date: 13 March 2013
40 years old

Resigned Directors

Secretary
WARD, Andrew James
Resigned: 05 March 2013
Appointed Date: 19 September 2011
Director
RUSSELL, Nelson John
Resigned: 11 March 2013
Appointed Date: 19 September 2011
40 years old
Director
SAVAGE, Jacinta
Resigned: 25 November 2013
Appointed Date: 19 September 2011
76 years old
Director
WARD, Andrew James
Resigned: 01 March 2013
Appointed Date: 19 September 2011
46 years old

Persons With Significant Control

Mr Nelson Russell
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

BANN CARRAIG LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
Company name changed bann sports (NI) LTD\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
05 Jan 2016
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
...
... and 17 more events
05 Mar 2013
Termination of appointment of Andrew Ward as a director
20 Feb 2013
Company name changed andy ward fitness studios LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2012-02-15
  • NM01 ‐ Change of name by resolution
19 Feb 2013
Registered office address changed from 92 Spa Road Ballynahinch Co. Down BT24 8PP United Kingdom on 19 February 2013
17 Oct 2012
Annual return made up to 19 September 2012 with full list of shareholders
19 Sep 2011
Incorporation

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