Company number NI057389
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 40 MONTGOMERY ROAD, BELFAST, BT6 9HL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of BEATTIE FLANIGAN LIMITED are www.beattieflanigan.co.uk, and www.beattie-flanigan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Beattie Flanigan Limited is a Private Limited Company.
The company registration number is NI057389. Beattie Flanigan Limited has been working since 29 November 2005.
The present status of the company is Active. The registered address of Beattie Flanigan Limited is 40 Montgomery Road Belfast Bt6 9hl. . FISHER, Jason Robert is a Director of the company. Secretary MAYES, Thomas John has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MAYES, Thomas John has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Persons With Significant Control
Beattie Flanigan (Holdings) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
BEATTIE FLANIGAN LIMITED Events
29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Statement of capital following an allotment of shares on 17 August 2015
...
... and 27 more events
21 Jan 2006
Change in sit reg add
21 Jan 2006
Return of allot of shares
21 Jan 2006
Change of dirs/sec
21 Jan 2006
Change of dirs/sec
29 Nov 2005
Incorporation