Company number NI619744
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited Company
Address 1 BAY ROAD, CULMORE ROAD, LONDONDERRY, CO LONDONDERRY, BT48 7SH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BURRENHILL TRADING LIMITED are www.burrenhilltrading.co.uk, and www.burrenhill-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Burrenhill Trading Limited is a Private Limited Company.
The company registration number is NI619744. Burrenhill Trading Limited has been working since 08 August 2013.
The present status of the company is Active. The registered address of Burrenhill Trading Limited is 1 Bay Road Culmore Road Londonderry Co Londonderry Bt48 7sh. . MCKEEVER, Jennifer is a Director of the company. MCKEEVER, Niall Gerard is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
REDPATH, Denise
Resigned: 02 October 2013
Appointed Date: 08 August 2013
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 October 2013
Appointed Date: 08 August 2013
Persons With Significant Control
Mrs Norma Smyth
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr Niall Mckeever
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Jennifer Mckeever
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
BURRENHILL TRADING LIMITED Events
06 Dec 2016
Confirmation statement made on 8 August 2016 with updates
05 Nov 2016
Compulsory strike-off action has been discontinued
25 Oct 2016
First Gazette notice for compulsory strike-off
30 Aug 2016
Statement of capital on 5 October 2015
25 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 12 more events
04 Nov 2013
Resolutions
-
RES13 ‐
Transfer of share 02/10/2013
-
RES10 ‐
Resolution of allotment of securities
04 Nov 2013
Statement of capital following an allotment of shares on 2 October 2013
04 Nov 2013
Termination of appointment of Denise Redpath as a director
04 Nov 2013
Termination of appointment of Cs Director Services Limited as a director
08 Aug 2013
Incorporation