CEDARVILLE LIMITED
BELFAST


Company number NI626657
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address 412 NEWTOWNARDS ROAD, BELFAST, BT4 1HH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Confirmation statement made on 15 September 2016 with updates; Current accounting period shortened from 30 September 2016 to 31 August 2016. The most likely internet sites of CEDARVILLE LIMITED are www.cedarville.co.uk, and www.cedarville.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Cedarville Limited is a Private Limited Company. The company registration number is NI626657. Cedarville Limited has been working since 15 September 2014. The present status of the company is Active. The registered address of Cedarville Limited is 412 Newtownards Road Belfast Bt4 1hh. . GILROY, Noel is a Secretary of the company. ANDERSON, James Boyce is a Director of the company. ARMSTRONG, Adam James Moore is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GILROY, Noel
Appointed Date: 22 October 2014
Director
ANDERSON, James Boyce
Appointed Date: 22 October 2014
78 years old
Director
ARMSTRONG, Adam James Moore
Appointed Date: 01 January 2016
72 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 22 October 2014
Appointed Date: 15 September 2014
51 years old

Persons With Significant Control

Mr Boyce Anderson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Jane Armstrong
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Brightsky Facilities Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEDARVILLE LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
01 Aug 2016
Current accounting period shortened from 30 September 2016 to 31 August 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Appointment of Adam Armstrong as a director on 1 January 2016
...
... and 2 more events
27 Oct 2014
Resolutions
  • RES13 ‐ Transfer of share 22/10/2014
  • RES13 ‐ Transfer of share 22/10/2014
22 Oct 2014
Termination of appointment of Malcolm Joseph Harrison as a director on 22 October 2014
22 Oct 2014
Appointment of Mr James Boyce Anderson as a director on 22 October 2014
22 Oct 2014
Appointment of Mr Noel Gilroy as a secretary on 22 October 2014
22 Oct 2014
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 412 Newtownards Road Belfast BT4 1HH on 22 October 2014

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