BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
NEWRY

Company number NI042769
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address CARNBANE HOUSE, SHEPHERD'S WAY, NEWRY, CO DOWN, BT35 6QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 7 October 2016; Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 7 October 2015. The most likely internet sites of BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD are www.belfasteducationalservicesdungannonholdings.co.uk, and www.belfast-educational-services-dungannon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Belfast Educational Services Dungannon Holdings Ltd is a Private Limited Company. The company registration number is NI042769. Belfast Educational Services Dungannon Holdings Ltd has been working since 21 March 2002. The present status of the company is Active. The registered address of Belfast Educational Services Dungannon Holdings Ltd is Carnbane House Shepherd S Way Newry Co Down Bt35 6qj. . DUFFY, Patrick Matthew is a Secretary of the company. DUFFY, Patrick Matthew is a Director of the company. JOHNSTONE, Peter Kenneth is a Director of the company. MALLION, Stephen John is a Director of the company. O'HARE, Eamon is a Director of the company. Director BIRLEY SMITH, Gaynor has been resigned. Director FIELD, Christopher Richard has been resigned. Director GORDON, John Stephen has been resigned. Director HAMILTON, Gregor Steven Mr has been resigned. Director HANNA, Anita Catherine has been resigned. Director HARRIS, John David has been resigned. Director HEPBURN, Paul Robert has been resigned. Director MCALISTER, Alan Ross has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director TAYLOR, Nicholas James Kerr has been resigned. Director TRAVIS, Alan has been resigned. Director VINCE, Robert David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUFFY, Patrick Matthew
Appointed Date: 21 March 2002
Director
DUFFY, Patrick Matthew
Appointed Date: 21 August 2003
69 years old
Director
JOHNSTONE, Peter Kenneth
Appointed Date: 05 October 2015
60 years old
Director
MALLION, Stephen John
Appointed Date: 01 October 2009
68 years old
Director
O'HARE, Eamon
Appointed Date: 21 August 2003
77 years old

Resigned Directors

Director
BIRLEY SMITH, Gaynor
Resigned: 15 December 2006
Appointed Date: 22 January 2004
59 years old
Director
FIELD, Christopher Richard
Resigned: 24 April 2014
Appointed Date: 15 December 2006
70 years old
Director
GORDON, John Stephen
Resigned: 05 October 2015
Appointed Date: 18 May 2015
63 years old
Director
HAMILTON, Gregor Steven Mr
Resigned: 21 August 2003
Appointed Date: 12 May 2003
62 years old
Director
HANNA, Anita Catherine
Resigned: 21 August 2003
Appointed Date: 12 May 2003
48 years old
Director
HARRIS, John David
Resigned: 07 July 2014
Appointed Date: 24 April 2014
60 years old
Director
HEPBURN, Paul Robert
Resigned: 01 October 2009
Appointed Date: 02 February 2004
56 years old
Director
MCALISTER, Alan Ross
Resigned: 12 May 2003
Appointed Date: 21 March 2002
68 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 18 May 2015
Appointed Date: 07 July 2014
58 years old
Director
TAYLOR, Nicholas James Kerr
Resigned: 12 May 2003
Appointed Date: 21 March 2002
54 years old
Director
TRAVIS, Alan
Resigned: 30 January 2004
Appointed Date: 21 August 2003
54 years old
Director
VINCE, Robert David
Resigned: 22 January 2004
Appointed Date: 21 August 2003
61 years old

Persons With Significant Control

Bes Ppp Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Interserve Pfi Holdings Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD Events

15 May 2017
Accounts for a small company made up to 7 October 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 Jul 2016
Full accounts made up to 7 October 2015
23 Nov 2015
Director's details changed for Mr Eamon O'hare on 16 November 2015
23 Nov 2015
Director's details changed for Mr Stephen John Mallion on 16 November 2015
...
... and 69 more events
21 Mar 2002
Cert(inc)(NI)
21 Mar 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 2002
Memorandum
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BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD Charges

9 September 2003
Mortgage or charge
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Bank of Ireland The Governor And Dublin 2
Description: All monies shareholder debenture a first fixed charge over…

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