CAVECOURT LIMITED
HOLYWOOD


Company number NI056002
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 21-23 CHURCH ROAD, HOLYWOOD, COUNTY DOWN, BT18 9BU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of CAVECOURT LIMITED are www.cavecourt.co.uk, and www.cavecourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cavecourt Limited is a Private Limited Company. The company registration number is NI056002. Cavecourt Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of Cavecourt Limited is 21 23 Church Road Holywood County Down Bt18 9bu. . ASTON, Helen is a Secretary of the company. ASTON, Sean is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCCONVILLE, Maureen has been resigned. Director ASTON, Taggart Michael has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCONVILLE, Mark Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ASTON, Helen
Appointed Date: 08 July 2013
Director
ASTON, Sean
Appointed Date: 22 September 2005
57 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 22 September 2005
Appointed Date: 22 July 2005
Secretary
MCCONVILLE, Maureen
Resigned: 08 July 2013
Appointed Date: 22 September 2005
Director
ASTON, Taggart Michael
Resigned: 15 May 2006
Appointed Date: 22 September 2005
60 years old
Director
HARRISON, Malcolm Joseph
Resigned: 22 September 2005
Appointed Date: 22 July 2005
51 years old
Director
KANE, Dorothy May
Resigned: 22 September 2005
Appointed Date: 22 July 2005
89 years old
Director
MCCONVILLE, Mark Alan
Resigned: 08 July 2013
Appointed Date: 22 September 2005
63 years old

Persons With Significant Control

Mr Sean Aston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CAVECOURT LIMITED Events

10 Aug 2016
Confirmation statement made on 22 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
...
... and 30 more events
13 Oct 2005
Updated mem and arts
13 Oct 2005
Not of incr in nom cap
13 Oct 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Oct 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Jul 2005
Incorporation

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