CENTRES (NI) LIMITED


Company number NI063667
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 350 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Secretary's details changed for Chloe Young on 30 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CENTRES (NI) LIMITED are www.centresni.co.uk, and www.centres-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Centres Ni Limited is a Private Limited Company. The company registration number is NI063667. Centres Ni Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Centres Ni Limited is 350 Upper Newtownards Road Belfast Bt4 3ex. . BEVERLAND, Chloe is a Secretary of the company. BEVERLAND, Betty is a Director of the company. Secretary ANGUS, Diane has been resigned. Secretary DALZELL, Elizabeth has been resigned. Secretary MARSHALL, Sharon has been resigned. Secretary MCCALL, Peter Henry has been resigned. Secretary MCCALL, Susan Clare has been resigned. Director JOHNSTON, Philip John has been resigned. Director JOHNSTON, Susan Claire has been resigned. Director MARSHALL, Sharon has been resigned. Director MCCALL, Peter Henry John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BEVERLAND, Chloe
Appointed Date: 09 April 2014

Director
BEVERLAND, Betty
Appointed Date: 28 January 2013
68 years old

Resigned Directors

Secretary
ANGUS, Diane
Resigned: 16 May 2013
Appointed Date: 19 February 2013

Secretary
DALZELL, Elizabeth
Resigned: 09 April 2014
Appointed Date: 16 May 2013

Secretary
MARSHALL, Sharon
Resigned: 03 November 2009
Appointed Date: 31 March 2008

Secretary
MCCALL, Peter Henry
Resigned: 31 March 2008
Appointed Date: 16 March 2007

Secretary
MCCALL, Susan Clare
Resigned: 25 May 2011
Appointed Date: 03 November 2009

Director
JOHNSTON, Philip John
Resigned: 18 February 2013
Appointed Date: 16 March 2007
60 years old

Director
JOHNSTON, Susan Claire
Resigned: 25 May 2011
Appointed Date: 31 March 2008
61 years old

Director
MARSHALL, Sharon
Resigned: 03 November 2009
Appointed Date: 31 March 2008
72 years old

Director
MCCALL, Peter Henry John
Resigned: 31 March 2008
Appointed Date: 16 March 2007
60 years old

Persons With Significant Control

Ms Betty Beverland
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CENTRES (NI) LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Mar 2017
Secretary's details changed for Chloe Young on 30 March 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
05 Jun 2008
Change in sit reg add
05 Jun 2008
Change of dirs/sec
05 Jun 2008
Change of dirs/sec
21 Mar 2008
16/03/08 annual return shuttle
16 Mar 2007
Incorporation