CARNHILL LIMITED
BELFAST


Company number NI611346
Status Active
Incorporation Date 23 February 2012
Company Type Private Limited Company
Address 17 CLARENDON RD, CLARENDON DOCK, BELFAST, CO.ANTRIM, BT1 3BG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of CARNHILL LIMITED are www.carnhill.co.uk, and www.carnhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Carnhill Limited is a Private Limited Company. The company registration number is NI611346. Carnhill Limited has been working since 23 February 2012. The present status of the company is Active. The registered address of Carnhill Limited is 17 Clarendon Rd Clarendon Dock Belfast Co Antrim Bt1 3bg. . DONALDSON, Philip is a Secretary of the company. BROWNE, Sean Patrick is a Director of the company. DESMOND, Denis James is a Director of the company. DONALDSON, Philip Gerard is a Director of the company. SIMMS, Alan is a Director of the company. Director KANE, Dorothy May has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
DONALDSON, Philip
Appointed Date: 24 February 2012
Director
BROWNE, Sean Patrick
Appointed Date: 24 February 2012
51 years old
Director
DESMOND, Denis James
Appointed Date: 24 February 2012
72 years old
Director
DONALDSON, Philip Gerard
Appointed Date: 24 February 2012
58 years old
Director
SIMMS, Alan
Appointed Date: 24 February 2012
57 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 24 February 2012
Appointed Date: 23 February 2012
89 years old

Persons With Significant Control

Sd Productions Belfast Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gaiety Investments
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNHILL LIMITED Events

24 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
17 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 11 more events
15 Mar 2012
Appointment of Alan Simms as a director
15 Mar 2012
Resolutions
  • RES13 ‐ Transfer of share 24/02/2012
14 Mar 2012
Appointment of Mr Sean Browne as a director
14 Mar 2012
Appointment of Mr Denis James Desmond as a director
23 Feb 2012
Incorporation

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