BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED
NEWRY


Company number NI038642
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address CARNANE HOUSE, SHEPHERDS WAY, NEWRY, BT36 6EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 24 February 2016; Memorandum and Articles of Association. The most likely internet sites of BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED are www.belfasteducationalservicesholdings.co.uk, and www.belfast-educational-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Belfast Educational Services Holdings Limited is a Private Limited Company. The company registration number is NI038642. Belfast Educational Services Holdings Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Belfast Educational Services Holdings Limited is Carnane House Shepherds Way Newry Bt36 6ee. . DUFFY, Patrick Matthew is a Secretary of the company. DONN, Michael Andrew is a Director 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. SOLLEY, Christopher Thomas is a Director of the company. Director BALFOUR, Bruce has been resigned. Director BIRLEY-SMITH, Gaynor has been resigned. Director DONN, Michael Andrew has been resigned. Director FIELD, Christopher Richard has been resigned. Director HARRIS, John David has been resigned. Director HEPBURN, Paul Robert has been resigned. Director MCEVEDY, David Jason has been resigned. Director MCGINLEY, Louise has been resigned. Director PALMER, Robert Desmond has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. Director RINGROSE, Adrian Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUFFY, Patrick Matthew
Appointed Date: 22 May 2000
Director
DONN, Michael Andrew
Appointed Date: 14 November 2014
53 years old
Director
DUFFY, Patrick Matthew
Appointed Date: 04 August 2016
69 years old
Director
JOHNSTONE, Peter Kenneth
Appointed Date: 04 August 2016
60 years old
Director
MALLION, Stephen John
Appointed Date: 01 October 2009
68 years old
Director
O'HARE, Eamon
Appointed Date: 25 August 2000
77 years old
Director
SOLLEY, Christopher Thomas
Appointed Date: 04 August 2016
55 years old

Resigned Directors

Director
BALFOUR, Bruce
Resigned: 14 November 2014
Appointed Date: 01 October 2013
62 years old
Director
BIRLEY-SMITH, Gaynor
Resigned: 15 December 2006
Appointed Date: 12 February 2003
59 years old
Director
DONN, Michael Andrew
Resigned: 01 October 2013
Appointed Date: 17 September 2007
53 years old
Director
FIELD, Christopher Richard
Resigned: 24 April 2014
Appointed Date: 15 December 2006
70 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
MCEVEDY, David Jason
Resigned: 30 October 2003
Appointed Date: 17 August 2001
60 years old
Director
MCGINLEY, Louise
Resigned: 25 August 2000
Appointed Date: 04 August 2000
52 years old
Director
PALMER, Robert Desmond
Resigned: 04 August 2000
Appointed Date: 22 May 2000
84 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 18 May 2015
Appointed Date: 07 July 2014
58 years old
Director
RINGROSE, Adrian Michael
Resigned: 12 February 2003
Appointed Date: 25 August 2000
58 years old

Persons With Significant Control

Bes Ppp Limited
Notified on: 8 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Interserve Pfi Holdings Limited
Notified on: 8 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aberdeen Infrastructure (No 3) Limited
Notified on: 8 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Oct 2016
Full accounts made up to 24 February 2016
17 Oct 2016
Memorandum and Articles of Association
05 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2016
Appointment of Mr Christopher Thomas Solley as a director on 4 August 2016
...
... and 71 more events
22 May 2000
Certificate of incorporation
22 May 2000
Articles
22 May 2000
Pars re dirs/sit reg off
22 May 2000
Decln complnce reg new co
22 May 2000
Memorandum
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