BLACKS LANE DEVELOPMENTS LTD
BELFAST


Company number NI052008
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 637A LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 7GT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 39 Malone Road Belfast BT9 6RX to 637a Lisburn Road Belfast BT9 7GT on 5 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BLACKS LANE DEVELOPMENTS LTD are www.blackslanedevelopments.co.uk, and www.blacks-lane-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Blacks Lane Developments Ltd is a Private Limited Company. The company registration number is NI052008. Blacks Lane Developments Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Blacks Lane Developments Ltd is 637a Lisburn Road Belfast Northern Ireland Bt9 7gt. . HUNTER, Ciaran Anthony is a Director of the company. MOOHAN, Stephen Gerard is a Director of the company. Secretary MCCORMACK, Stephanie has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCCORMACK, Nicholas has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUNTER, Ciaran Anthony
Appointed Date: 01 September 2010
60 years old

Director
MOOHAN, Stephen Gerard
Appointed Date: 26 April 2010
50 years old

Resigned Directors

Secretary
MCCORMACK, Stephanie
Resigned: 26 April 2010
Appointed Date: 12 October 2004

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Director
MCCORMACK, Nicholas
Resigned: 26 April 2010
Appointed Date: 12 October 2004
62 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Ciaran Anthony Hunter
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Stephen Gerard Moohan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BLACKS LANE DEVELOPMENTS LTD Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
05 Oct 2016
Registered office address changed from 39 Malone Road Belfast BT9 6RX to 637a Lisburn Road Belfast BT9 7GT on 5 October 2016
26 Jun 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1

29 Jun 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 29 more events
10 Apr 2005
Change of dirs/sec
12 Oct 2004
Pars re dirs/sit reg off
12 Oct 2004
Decln complnce reg new co
12 Oct 2004
Articles
12 Oct 2004
Memorandum