BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED
NEWRY


Company number NI057726
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address CARNBANE HOUSE, SHEPHERD'S WAY, NEWRY, CO DOWN, BT35 6EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED are www.belfasteducationalservicesstrabaneholdings.co.uk, and www.belfast-educational-services-strabane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Belfast Educational Services Strabane Holdings Limited is a Private Limited Company. The company registration number is NI057726. Belfast Educational Services Strabane Holdings Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Belfast Educational Services Strabane Holdings Limited is Carnbane House Shepherd S Way Newry Co Down Bt35 6ee. . 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 HARRIS, John David has been resigned. Director HEPBURN, Paul Robert has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUFFY, Patrick Matthew
Appointed Date: 06 January 2006
Director
DUFFY, Patrick Matthew
Appointed Date: 06 January 2006
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: 06 January 2006
77 years old

Resigned Directors

Director
BIRLEY SMITH, Gaynor
Resigned: 15 December 2006
Appointed Date: 06 January 2006
59 years old
Director
FIELD, Christopher Richard
Resigned: 11 February 2013
Appointed Date: 15 December 2006
69 years old
Director
GORDON, John Stephen
Resigned: 05 October 2015
Appointed Date: 18 May 2015
62 years old
Director
HARRIS, John David
Resigned: 03 November 2014
Appointed Date: 11 February 2013
60 years old
Director
HEPBURN, Paul Robert
Resigned: 01 October 2009
Appointed Date: 06 January 2006
56 years old
Director
PHILIPSZ, Joseph Eugene
Resigned: 18 May 2015
Appointed Date: 03 November 2014
57 years old

Persons With Significant Control

Bes Ppp Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Interserve Pfi 2005 Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED Events

15 May 2017
Accounts for a small company made up to 30 September 2016
09 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 25,000
23 Nov 2015
Director's details changed for Mr Eamon O'hare on 16 November 2015
...
... and 42 more events
29 Oct 2006
Updated mem and arts
29 Oct 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Oct 2006
Particulars of a mortgage charge
17 Oct 2006
Change of dirs/sec
06 Jan 2006
Incorporation

BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED Charges

29 September 2006
Debenture
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies shareholder debenture. All shareholders…

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