Company number NI041333
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Appointment of Dr Rosemary Kane as a director on 24 March 2017; Registered office address changed from 132 University Street Belfast BT7 1HH to 422 Lisburn Road Belfast BT9 6GN on 28 March 2017; Appointment of Mr Stephen Downes as a director on 24 March 2017. The most likely internet sites of BAY APARTMENTS MANAGEMENT LTD are www.bayapartmentsmanagement.co.uk, and www.bay-apartments-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Bay Apartments Management Ltd is a Private Limited Company.
The company registration number is NI041333. Bay Apartments Management Ltd has been working since 13 August 2001.
The present status of the company is Active. The registered address of Bay Apartments Management Ltd is 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES is a Secretary of the company. DOWNES, Stephen is a Director of the company. KANE, Rosemary, Dr is a Director of the company. Secretary BISHOP, Mary has been resigned. Secretary KANE, Clare has been resigned. Secretary OLIVER, Clare has been resigned. Director HOLMES, Leonard Paul has been resigned. Director JENKINS, Charles Gerard has been resigned. Director MCCARTAN, Frank Henry has been resigned. Director SMITH, Alan has been resigned. Director WILSON, Roy has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BISHOP, Mary
Resigned: 08 August 2005
Appointed Date: 13 August 2001
Secretary
KANE, Clare
Resigned: 07 July 2006
Appointed Date: 01 May 2006
Secretary
OLIVER, Clare
Resigned: 01 May 2006
Appointed Date: 08 August 2005
Director
SMITH, Alan
Resigned: 26 May 2008
Appointed Date: 14 July 2002
81 years old
Director
WILSON, Roy
Resigned: 19 August 2008
Appointed Date: 13 August 2001
74 years old
Persons With Significant Control
Mrs Helen Marie Agnew
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control
BAY APARTMENTS MANAGEMENT LTD Events
10 Apr 2017
Appointment of Dr Rosemary Kane as a director on 24 March 2017
28 Mar 2017
Registered office address changed from 132 University Street Belfast BT7 1HH to 422 Lisburn Road Belfast BT9 6GN on 28 March 2017
28 Mar 2017
Appointment of Mr Stephen Downes as a director on 24 March 2017
28 Feb 2017
Termination of appointment of Leonard Paul Holmes as a director on 21 February 2017
28 Feb 2017
Termination of appointment of Frank Henry Mccartan as a director on 21 February 2017
...
... and 50 more events
13 Aug 2001
Incorporation
13 Aug 2001
Pars re dirs/sit reg off
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13 Aug 2001
Decln complnce reg new co
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13 Aug 2001
Articles
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13 Aug 2001
Memorandum
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