BOTANIC LINK LIMITED
BELFAST CHJ (132) LIMITED


Company number NI635332
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address 5TH FLOOR, CRAIG PLAZA, 51-55 FOUNTAIN STREET, BELFAST, NORTHERN IRELAND, BT1 5EB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Lewis Andrew Creighton as a director on 3 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 . The most likely internet sites of BOTANIC LINK LIMITED are www.botaniclink.co.uk, and www.botanic-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Botanic Link Limited is a Private Limited Company. The company registration number is NI635332. Botanic Link Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Botanic Link Limited is 5th Floor Craig Plaza 51 55 Fountain Street Belfast Northern Ireland Bt1 5eb. . CREIGHTON, David Andrew is a Director of the company. CREIGHTON, Lewis Andrew is a Director of the company. Secretary TINMAN, Mark has been resigned. Director TINMAN, Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CREIGHTON, David Andrew
Appointed Date: 30 March 2016
64 years old
Director
CREIGHTON, Lewis Andrew
Appointed Date: 03 August 2016
38 years old

Resigned Directors

Secretary
TINMAN, Mark
Resigned: 30 March 2016
Appointed Date: 10 December 2015
Director
TINMAN, Mark
Resigned: 30 March 2016
Appointed Date: 10 December 2015
63 years old

Persons With Significant Control

William Ewart Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOTANIC LINK LIMITED Events

09 May 2017
Confirmation statement made on 30 March 2017 with updates
15 Aug 2016
Appointment of Lewis Andrew Creighton as a director on 3 August 2016
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 Mar 2016
Termination of appointment of Mark Tinman as a secretary on 30 March 2016
30 Mar 2016
Termination of appointment of Mark Tinman as a director on 30 March 2016
30 Mar 2016
Appointment of Mr David Andrew Creighton as a director on 30 March 2016
30 Mar 2016
Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL to 5th Floor, Craig Plaza 51-55 Fountain Street Belfast BT1 5EB on 30 March 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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