Company number NI628194
Status Active
Incorporation Date 4 December 2014
Company Type Private Limited Company
Address C/O HAINES WATTS, 26 CROSS STREET, ENNISKILLEN, NORTHERN IRELAND, BT74 7DX
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-30
; Registered office address changed from 16 Richmond Park Omagh County Tyrone BT79 7SJ to C/O Haines Watts 26 Cross Street Enniskillen BT74 7DX on 8 February 2017; Termination of appointment of Declan Devlin as a director on 30 January 2017. The most likely internet sites of BELMORE PIZZA LIMITED are www.belmorepizza.co.uk, and www.belmore-pizza.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Belmore Pizza Limited is a Private Limited Company.
The company registration number is NI628194. Belmore Pizza Limited has been working since 04 December 2014.
The present status of the company is Active. The registered address of Belmore Pizza Limited is C O Haines Watts 26 Cross Street Enniskillen Northern Ireland Bt74 7dx. . DOORIS, Stephanie is a Director of the company. Director DEVLIN, Declan has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
DEVLIN, Declan
Resigned: 30 January 2017
Appointed Date: 04 December 2014
48 years old
Persons With Significant Control
O'Doibhilin's Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BELMORE PIZZA LIMITED Events
08 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-30
08 Feb 2017
Registered office address changed from 16 Richmond Park Omagh County Tyrone BT79 7SJ to C/O Haines Watts 26 Cross Street Enniskillen BT74 7DX on 8 February 2017
08 Feb 2017
Termination of appointment of Declan Devlin as a director on 30 January 2017
08 Feb 2017
Appointment of Ms Stephanie Dooris as a director on 30 January 2017
01 Feb 2017
Statement of capital following an allotment of shares on 30 January 2017
...
... and 2 more events
20 May 2016
Current accounting period shortened from 30 September 2016 to 31 May 2016
18 May 2016
Accounts for a dormant company made up to 30 September 2015
18 May 2016
Previous accounting period shortened from 31 December 2015 to 30 September 2015
21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
04 Dec 2014
Incorporation
Statement of capital on 2014-12-04
-
MODEL ARTICLES ‐
Model articles adopted