CHATTERBOX (NI) LTD
CASTLEWELLAN DCP MANAGEMENT (BELFAST) LTD STRANGFORDDOCS LTD


Company number NI056588
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address 43 DRUMNAQUOILE ROAD, CASTLEWELLAN, COUNTY DOWN, BT31 9LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHATTERBOX (NI) LTD are www.chatterboxni.co.uk, and www.chatterbox-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Chatterbox Ni Ltd is a Private Limited Company. The company registration number is NI056588. Chatterbox Ni Ltd has been working since 22 September 2005. The present status of the company is Active. The registered address of Chatterbox Ni Ltd is 43 Drumnaquoile Road Castlewellan County Down Bt31 9lh. . O'CONNOR, Jane is a Director of the company. O'CONNOR, Paul is a Director of the company. Secretary COMPERIA, Limited has been resigned. Secretary DRAFFIN, Stuart has been resigned. Secretary MILLAR, Stephen has been resigned. Director DRAFFIN, Samuel Kenneth has been resigned. Director DRAFFIN, Stuart has been resigned. Director MAGEE, David has been resigned. Director MAGEE, Ruth-Ann has been resigned. Director MILLAR, Denise has been resigned. Director MILLAR, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
O'CONNOR, Jane
Appointed Date: 01 April 2010
45 years old
Director
O'CONNOR, Paul
Appointed Date: 01 April 2010
46 years old

Resigned Directors

Secretary
COMPERIA, Limited
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Secretary
DRAFFIN, Stuart
Resigned: 07 June 2010
Appointed Date: 07 June 2010
Secretary
MILLAR, Stephen
Resigned: 07 June 2010
Appointed Date: 22 September 2005
Director
DRAFFIN, Samuel Kenneth
Resigned: 07 June 2010
Appointed Date: 07 June 2010
71 years old
Director
DRAFFIN, Stuart
Resigned: 07 June 2010
Appointed Date: 07 June 2010
43 years old
Director
MAGEE, David
Resigned: 07 June 2010
Appointed Date: 22 September 2005
61 years old
Director
MAGEE, Ruth-Ann
Resigned: 07 June 2010
Appointed Date: 22 September 2005
61 years old
Director
MILLAR, Denise
Resigned: 07 June 2010
Appointed Date: 22 September 2005
67 years old
Director
MILLAR, Stephen
Resigned: 07 June 2010
Appointed Date: 22 September 2005
66 years old

Persons With Significant Control

Mrs Jane O'Connor
Notified on: 22 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul O'Connor
Notified on: 22 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHATTERBOX (NI) LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 22 September 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
25 Jul 2007
31/12/06 annual accts
04 Oct 2006
22/09/06 annual return shuttle
21 Jan 2006
Change of ARD
08 Oct 2005
Change of dirs/sec
22 Sep 2005
Incorporation

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