BEACHES (NEWCASTLE) LIMITED - THE
NEWRY


Company number NI063935
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 147 LONGFIELD ROAD, FORKHILL, NEWRY, CO DOWN, BT35 9SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 30 March 2016. The most likely internet sites of BEACHES (NEWCASTLE) LIMITED - THE are www.beachesnewcastlelimited.co.uk, and www.beaches-newcastle-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Beaches Newcastle Limited The is a Private Limited Company. The company registration number is NI063935. Beaches Newcastle Limited The has been working since 30 March 2007. The present status of the company is Active. The registered address of Beaches Newcastle Limited The is 147 Longfield Road Forkhill Newry Co Down Bt35 9sd. . SHIELDS, Damian Peter is a Secretary of the company. SHIELDS, Pauline Mary is a Director of the company. Secretary CAMPBELL, Derval has been resigned. Secretary CUNNINGHAM, Olivia Susan has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CAMPBELL, Kieran has been resigned. Director MCVEIGH, Patrick James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHIELDS, Damian Peter
Appointed Date: 28 July 2010
Director
SHIELDS, Pauline Mary
Appointed Date: 28 July 2010
62 years old

Resigned Directors

Secretary
CAMPBELL, Derval
Resigned: 10 April 2008
Appointed Date: 30 March 2007
Secretary
CUNNINGHAM, Olivia Susan
Resigned: 22 October 2010
Appointed Date: 10 April 2008
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 30 March 2006
Appointed Date: 30 March 2007
Director
CAMPBELL, Kieran
Resigned: 10 April 2008
Appointed Date: 30 March 2007
63 years old
Director
MCVEIGH, Patrick James
Resigned: 22 October 2010
Appointed Date: 10 April 2008
55 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 March 2006
Appointed Date: 30 March 2007

Persons With Significant Control

Mrs Pauline Mary Shields
Notified on: 7 April 2016
62 years old
Nature of control: Has significant influence or control

BEACHES (NEWCASTLE) LIMITED - THE Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 May 2016
Second filing of AR01 previously delivered to Companies House made up to 30 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 no member list
Statement of capital on 2016-04-04
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 24/05/2016.
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 25 more events
30 Apr 2007
Cert change
30 Apr 2007
Resolution to change name
20 Apr 2007
Change of dirs/sec
20 Apr 2007
Change of dirs/sec
30 Mar 2007
Incorporation

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