Company number NI622540
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address ST ANNE'S HOUSE 15 CHURCH STREET, CATHEDRAL QUARTER, BELFAST, BT1 1PG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Registration of charge NI6225400003, created on 23 February 2017
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]
; Registration of charge NI6225400002, created on 5 October 2016. The most likely internet sites of BRITANNIA TOWERS II LIMITED are www.britanniatowersii.co.uk, and www.britannia-towers-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Britannia Towers Ii Limited is a Private Limited Company.
The company registration number is NI622540. Britannia Towers Ii Limited has been working since 29 January 2014.
The present status of the company is Active. The registered address of Britannia Towers Ii Limited is St Anne S House 15 Church Street Cathedral Quarter Belfast Bt1 1pg. . D'ARCY, Ross is a Director of the company. STOKES, Emmet is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Persons With Significant Control
Ross D'Arcy
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BRITANNIA TOWERS II LIMITED Events
01 Mar 2017
Confirmation statement made on 29 January 2017 with updates
27 Feb 2017
Registration of charge NI6225400003, created on 23 February 2017
-
ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email [email protected]
05 Oct 2016
Registration of charge NI6225400002, created on 5 October 2016
05 Oct 2016
Registration of charge NI6225400001, created on 5 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 2 more events
17 Aug 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
30 Apr 2014
Registered office address changed from St Anne's House 15 Church Street Cathedral Quarter Belfast BT1 1PG Northern Ireland on 30 April 2014
30 Apr 2014
Registered office address changed from 31-31a the Corn Exchange Building Gordon Street Belfast BT1 2LG Northern Ireland on 30 April 2014
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
-
MODEL ARTICLES ‐
Model articles adopted
23 February 2017
Charge code NI62 2540 0003
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Unregistered land. Description: property at high moor…
5 October 2016
Charge code NI62 2540 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Administrative area. South yorkshire: barnsley. Title…
5 October 2016
Charge code NI62 2540 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…