CASTLEBAWN NEWTOWNARDS LTD
BELFAST MOORELODGE LIMITED


Company number NI636882
Status Active
Incorporation Date 4 March 2016
Company Type Private Limited Company
Address 4TH FLOOR ALFRED HOUSE, 19/21 ALFRED STREET, BELFAST, NORTHERN IRELAND, BT2 8ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Statement of capital following an allotment of shares on 9 December 2016 GBP 6 ; Memorandum and Articles of Association. The most likely internet sites of CASTLEBAWN NEWTOWNARDS LTD are www.castlebawnnewtownards.co.uk, and www.castlebawn-newtownards.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Castlebawn Newtownards Ltd is a Private Limited Company. The company registration number is NI636882. Castlebawn Newtownards Ltd has been working since 04 March 2016. The present status of the company is Active. The registered address of Castlebawn Newtownards Ltd is 4th Floor Alfred House 19 21 Alfred Street Belfast Northern Ireland Bt2 8ed. . LAMONT, Michael is a Secretary of the company. BOYD, Francis Edward is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAMONT, Michael
Appointed Date: 09 December 2016
Director
BOYD, Francis Edward
Appointed Date: 09 December 2016
71 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 09 December 2016
Appointed Date: 04 March 2016
51 years old

Persons With Significant Control

Mr Frank Boyd
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CASTLEBAWN NEWTOWNARDS LTD Events

08 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Feb 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 6
04 Jan 2017
Memorandum and Articles of Association
04 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2017
Resolutions
  • RES13 ‐ Transfer of share 09/12/2016
...
... and 1 more events
12 Dec 2016
Appointment of Mr Michael Lamont as a secretary on 9 December 2016
12 Dec 2016
Appointment of Mr Frank Edward Boyd as a director on 9 December 2016
12 Dec 2016
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 4th Floor Alfred House 19/21 Alfred Street Belfast BT2 8ED on 12 December 2016
12 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
04 Mar 2016
Incorporation
Statement of capital on 2016-03-04
  • GBP 1

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