CERES GROUP LIMITED
BELFAST


Company number NI037036
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address CLARENDON HOUSE, 23 CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CERES GROUP LIMITED are www.ceresgroup.co.uk, and www.ceres-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Ceres Group Limited is a Private Limited Company. The company registration number is NI037036. Ceres Group Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Ceres Group Limited is Clarendon House 23 Clarendon Road Belfast Bt1 3bg. . JORDAN, Geoffrey William is a Secretary of the company. BARNETT, Robert is a Director of the company. BARNETT, William Bingham is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. Director HENDERSON, Brian Lindsay has been resigned. Director MCAREE, Michael Joseph has been resigned. Director MCAULEY, John Morton has been resigned. Director MCBRIDE, Paul has been resigned. Director THOMPSON, Adrian Louis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN, Geoffrey William
Appointed Date: 30 September 1999
Director
BARNETT, Robert
Appointed Date: 01 December 1999
81 years old
Director
BARNETT, William Bingham
Appointed Date: 27 April 2009
49 years old
Director
MCDONNELL, Bernard Neillus
Appointed Date: 14 January 2010
66 years old

Resigned Directors

Director
HENDERSON, Brian Lindsay
Resigned: 01 December 1999
Appointed Date: 30 September 1999
73 years old
Director
MCAREE, Michael Joseph
Resigned: 31 July 2013
Appointed Date: 01 December 1999
72 years old
Director
MCAULEY, John Morton
Resigned: 30 November 2008
Appointed Date: 01 December 1999
79 years old
Director
MCBRIDE, Paul
Resigned: 01 December 1999
Appointed Date: 30 September 1999
59 years old
Director
THOMPSON, Adrian Louis
Resigned: 14 January 2010
Appointed Date: 01 December 1999
75 years old

Persons With Significant Control

W&R Barnett Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERES GROUP LIMITED Events

04 May 2017
Accounts for a dormant company made up to 31 July 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 July 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
28 Oct 2015
Director's details changed for Mr William Bingham Barnett on 1 December 2014
...
... and 50 more events
07 Dec 1999
Change in sit reg add
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30 Sep 1999
Decln complnce reg new co
30 Sep 1999
Pars re dirs/sit reg off
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30 Sep 1999
Articles
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30 Sep 1999
Memorandum
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