CATACOVE PROPERTIES LIMITED
BALLYMENA


Company number NI044141
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address 26 BALLYMONEY ROAD, BALLYMENA, CO ANTRIM, BT43 5BY
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 forty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of CATACOVE PROPERTIES LIMITED are www.catacoveproperties.co.uk, and www.catacove-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Catacove Properties Limited is a Private Limited Company. The company registration number is NI044141. Catacove Properties Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Catacove Properties Limited is 26 Ballymoney Road Ballymena Co Antrim Bt43 5by. . AGNEW, Damien is a Secretary of the company. AGNEW, Brendan is a Director of the company. AGNEW, Damien is a Director of the company. Secretary AGNEW, Connor has been resigned. Director AGNEW, Connor has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AGNEW, Damien
Appointed Date: 20 September 2002

Director
AGNEW, Brendan
Appointed Date: 01 September 2006
84 years old

Director
AGNEW, Damien
Appointed Date: 22 October 2002
55 years old

Resigned Directors

Secretary
AGNEW, Connor
Resigned: 19 September 2009
Appointed Date: 30 March 2005

Director
AGNEW, Connor
Resigned: 31 August 2006
Appointed Date: 30 March 2005
51 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Damien Agnew
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CATACOVE PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 20 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

14 May 2015
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1

...
... and 35 more events
20 Sep 2002
Memorandum
20 Sep 2002
Articles
20 Sep 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Sep 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Sep 2002
Incorporation