BRUCE SHAW MANAGEMENT SERVICES (NI) LIMITED
BELFAST


Company number NI065840
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address MURRAY'S EXCHANGE, 1 LINFIELD ROAD, BELFAST, BT12 5DR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of BRUCE SHAW MANAGEMENT SERVICES (NI) LIMITED are www.bruceshawmanagementservicesni.co.uk, and www.bruce-shaw-management-services-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Bruce Shaw Management Services Ni Limited is a Private Limited Company. The company registration number is NI065840. Bruce Shaw Management Services Ni Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Bruce Shaw Management Services Ni Limited is Murray S Exchange 1 Linfield Road Belfast Bt12 5dr. . MCIIWAINE, John Boyd is a Secretary of the company. HENDERSON, James Christopher is a Director of the company. MCIIWAINE, John Boyd is a Director of the company. MURRAY, Andrew David is a Director of the company. WILSON, David James is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BOAL, Edwin has been resigned. Director GALLAGHER, Brian has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCIIWAINE, John Boyd
Appointed Date: 08 August 2007
Director
HENDERSON, James Christopher
Appointed Date: 01 August 2009
52 years old
Director
MCIIWAINE, John Boyd
Appointed Date: 08 August 2007
67 years old
Director
MURRAY, Andrew David
Appointed Date: 01 August 2009
55 years old
Director
WILSON, David James
Appointed Date: 01 August 2009
63 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 08 August 2007
Appointed Date: 08 August 2007
Director
BOAL, Edwin
Resigned: 30 April 2009
Appointed Date: 08 August 2007
76 years old
Director
GALLAGHER, Brian
Resigned: 30 April 2009
Appointed Date: 08 August 2007
76 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr John Barnett Boyd Mcilwaine
Notified on: 1 May 2016
67 years old
Nature of control: Right to appoint and remove directors

BRUCE SHAW MANAGEMENT SERVICES (NI) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Oct 2015
Accounts for a dormant company made up to 30 April 2015
18 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
28 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 23 more events
20 Sep 2007
Change of ARD
04 Sep 2007
Change of dirs/sec
04 Sep 2007
Change of dirs/sec
04 Sep 2007
Change of dirs/sec
08 Aug 2007
Incorporation

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