BONCHURCH CONSULTING ENGINEERS LTD
BELFAST ARDVALE LIMITED


Company number NI606176
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 5 SHANCOOLE PARK, BELFAST, ANTRIM, BT14 8JQ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of BONCHURCH CONSULTING ENGINEERS LTD are www.bonchurchconsultingengineers.co.uk, and www.bonchurch-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bonchurch Consulting Engineers Ltd is a Private Limited Company. The company registration number is NI606176. Bonchurch Consulting Engineers Ltd has been working since 15 February 2011. The present status of the company is Active. The registered address of Bonchurch Consulting Engineers Ltd is 5 Shancoole Park Belfast Antrim Bt14 8jq. . MCCOLGAN, Brid Marie is a Secretary of the company. MCCOLGAN, Paul Anthony is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
MCCOLGAN, Brid Marie
Appointed Date: 03 March 2014
Director
MCCOLGAN, Paul Anthony
Appointed Date: 17 February 2011
51 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 17 February 2011
Appointed Date: 15 February 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 February 2011
Appointed Date: 15 February 2011

Persons With Significant Control

Mr Paul Anthony Mccolgan
Notified on: 8 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more

BONCHURCH CONSULTING ENGINEERS LTD Events

08 Mar 2017
Confirmation statement made on 15 February 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 11 more events
25 Feb 2011
Appointment of Paul Anthony Mccolgan as a director
21 Feb 2011
Memorandum and Articles of Association
21 Feb 2011
Company name changed ardvale LIMITED\certificate issued on 21/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
21 Feb 2011
Change of name notice
15 Feb 2011
Incorporation

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