BURGES SALMON (NORTHERN IRELAND) LIMITED
BELFAST


Company number NI611307
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Second filing of Confirmation Statement dated 21/02/2017; Confirmation statement made on 21 February 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 22/03/2017. ; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of BURGES SALMON (NORTHERN IRELAND) LIMITED are www.burgessalmonnorthernireland.co.uk, and www.burges-salmon-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Burges Salmon Northern Ireland Limited is a Private Limited Company. The company registration number is NI611307. Burges Salmon Northern Ireland Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Burges Salmon Northern Ireland Limited is Forsyth House Cromac Square Belfast Bt2 8la. . QUAYSECO LIMITED is a Secretary of the company. BREMNER, Euan Mcintosh is a Director of the company. PETTIT, Richard Charles is a Director of the company. PUGH, Clive Anthony is a Director of the company. The company operates in "Solicitors".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 21 February 2012
Director
BREMNER, Euan Mcintosh
Appointed Date: 21 February 2012
50 years old
Director
PETTIT, Richard Charles
Appointed Date: 08 November 2016
43 years old
Director
PUGH, Clive Anthony
Appointed Date: 21 February 2012
54 years old

Persons With Significant Control

Richard Charles Pettit
Notified on: 8 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Burges Salmon Llp
Notified on: 8 November 2016
Nature of control: Has significant influence or control
Mr Euan Mcintosh Bremner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Anthony Pugh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGES SALMON (NORTHERN IRELAND) LIMITED Events

22 Mar 2017
Second filing of Confirmation Statement dated 21/02/2017
02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 22/03/2017.
24 Jan 2017
Total exemption full accounts made up to 30 April 2016
07 Dec 2016
Director's details changed for Richard Charles Pettit on 7 December 2016
30 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
23 Oct 2013
Total exemption small company accounts made up to 30 April 2013
21 Feb 2013
Annual return made up to 21 February 2013 with full list of shareholders
24 Apr 2012
Registered office address changed from Centre House 79 Chichester House Belfast BT1 4JE United Kingdom on 24 April 2012
22 Feb 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
21 Feb 2012
Incorporation
  • ANNOTATION Part Rectified The director’s date of birth was removed from the IN01 as it is factually inaccurate or is derived from something factually inaccurate. An rp CH01 form (Correction of a director’s date of birth which was incorrectly stated on incorporation) was registered on 10/10/2014

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