BELFAST CONTAINER TERMINAL (BCT) LIMITED
BELFAST


Company number NI059016
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address PINSENT MASONS BELFAST LLP, THE SOLOIST BULIDING, 1 LANYON PLACE, BELFAST, NORTHERN IRELAND, BT1 3LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr David Ledwidge as a director on 31 August 2016. The most likely internet sites of BELFAST CONTAINER TERMINAL (BCT) LIMITED are www.belfastcontainerterminalbct.co.uk, and www.belfast-container-terminal-bct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Belfast Container Terminal Bct Limited is a Private Limited Company. The company registration number is NI059016. Belfast Container Terminal Bct Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Belfast Container Terminal Bct Limited is Pinsent Masons Belfast Llp The Soloist Buliding 1 Lanyon Place Belfast Northern Ireland Bt1 3lp. . CORCORAN, Tom is a Secretary of the company. COLVIN, Alec is a Director of the company. FREEMAN, Declan is a Director of the company. LEDWIDGE, David is a Director of the company. SULLIVAN, Paul is a Director of the company. Secretary L&B SECRETARIAL LIMITED has been resigned. Director EAKIN, Adrian Daniel has been resigned. Director LACEY, Liam has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CORCORAN, Tom
Appointed Date: 05 June 2006
Director
COLVIN, Alec
Appointed Date: 16 December 2010
57 years old
Director
FREEMAN, Declan
Appointed Date: 31 March 2015
50 years old
Director
LEDWIDGE, David
Appointed Date: 31 August 2016
45 years old
Director
SULLIVAN, Paul
Appointed Date: 05 June 2006
65 years old

Resigned Directors

Secretary
L&B SECRETARIAL LIMITED
Resigned: 05 June 2006
Appointed Date: 20 April 2006
Director
EAKIN, Adrian Daniel
Resigned: 05 June 2006
Appointed Date: 20 April 2006
55 years old
Director
LACEY, Liam
Resigned: 29 October 2010
Appointed Date: 05 June 2006
65 years old
Director
MCBRIDE, Paul Martin
Resigned: 05 June 2006
Appointed Date: 20 April 2006
59 years old

Persons With Significant Control

Irish Ferries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELFAST CONTAINER TERMINAL (BCT) LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Appointment of Mr David Ledwidge as a director on 31 August 2016
28 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016
Registered office address changed from C/O C/O Pinsent Masons Arnott House 12/16 Bridge Street Belfast BT1 1LS to C/O Pinsent Masons Belfast Llp the Soloist Buliding 1 Lanyon Place Belfast BT1 3LP on 28 April 2016
...
... and 27 more events
27 Jun 2006
Updated mem and arts
27 Jun 2006
Change of dirs/sec
15 Jun 2006
Cert change
15 Jun 2006
Resolution to change name
20 Apr 2006
Incorporation

Similar Companies

BELFAST COMPUTER REPAIRS LTD BELFAST CONTAINER SERVICES (N.I.) LIMITED BELFAST CONTAINERS (NI) 2000 LTD BELFAST CONTRACT CLEANERS LIMITED BELFAST CO-OPERATIVE CHEMISTS LIMITED BELFAST CORPORATE INTERIORS LIMITED BELFAST CRAFTWORKS LIMITED