CITY PADS (UK) LTD
LURGAN LANYON PROPERTIES LTD HOLLYGLEN TRADING LIMITED


Company number NI621925
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address 5 CHURCH PLACE, LURGAN, CO ARMAGH, BT66 6EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of CITY PADS (UK) LTD are www.citypadsuk.co.uk, and www.city-pads-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. City Pads Uk Ltd is a Private Limited Company. The company registration number is NI621925. City Pads Uk Ltd has been working since 12 December 2013. The present status of the company is Active. The registered address of City Pads Uk Ltd is 5 Church Place Lurgan Co Armagh Bt66 6ey. . MC EVOY, Gavin John is a Director of the company. MCEVOY, Audrey is a Director of the company. MCKEE, Stephanie is a Director of the company. O'HANLON, Dermot John is a Director of the company. Director MCEVOY, Gavin has been resigned. Director O'HANLON, Dermot John has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MC EVOY, Gavin John
Appointed Date: 01 November 2014
47 years old
Director
MCEVOY, Audrey
Appointed Date: 23 July 2014
45 years old
Director
MCKEE, Stephanie
Appointed Date: 23 July 2014
47 years old
Director
O'HANLON, Dermot John
Appointed Date: 01 November 2014
46 years old

Resigned Directors

Director
MCEVOY, Gavin
Resigned: 23 July 2014
Appointed Date: 04 April 2014
47 years old
Director
O'HANLON, Dermot John
Resigned: 23 July 2014
Appointed Date: 04 April 2014
46 years old
Director
REDPATH, Denise
Resigned: 04 April 2014
Appointed Date: 12 December 2013
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 April 2014
Appointed Date: 12 December 2013

Persons With Significant Control

Mrs Audrey Mcevoy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Stephanie Mckee
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY PADS (UK) LTD Events

24 Mar 2017
Total exemption small company accounts made up to 29 February 2016
24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Confirmation statement made on 23 September 2016 with updates
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 28 February 2016
22 Dec 2016
Registered office address changed from 127 Stranmillis Road Belfast BT9 5AJ to 5 Church Place Lurgan Co Armagh BT66 6EY on 22 December 2016
...
... and 25 more events
10 Apr 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2014
Company name changed hollyglen trading LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-04-07
09 Apr 2014
Change of name notice
17 Jan 2014
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 17 January 2014
12 Dec 2013
Incorporation

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