Company number NI605357
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address CLIFTON HOUSE HERITAGE CENTRE, 2 NORTH QUEEN STREET, BELFAST, CO. ANTRIM, BT15 1EQ
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of CLIFTON HOUSE CENTRE LIMITED are www.cliftonhousecentre.co.uk, and www.clifton-house-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Clifton House Centre Limited is a Private Limited Company.
The company registration number is NI605357. Clifton House Centre Limited has been working since 02 December 2010.
The present status of the company is Active. The registered address of Clifton House Centre Limited is Clifton House Heritage Centre 2 North Queen Street Belfast Co Antrim Bt15 1eq. . HALL, Philip Richard is a Director of the company. OSBORNE, William Bell is a Director of the company. Director BROWN, Kenneth has been resigned. Director MAIRS, Kim has been resigned. Director MCCLELLAND, Robert John Wilson has been resigned. Director REDPATH, Denise has been resigned. Director WEIR, Paul, Dr has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".
Current Directors
Resigned Directors
Director
BROWN, Kenneth
Resigned: 14 November 2014
Appointed Date: 02 December 2010
71 years old
Director
MAIRS, Kim
Resigned: 27 August 2014
Appointed Date: 13 August 2013
56 years old
Director
REDPATH, Denise
Resigned: 02 December 2010
Appointed Date: 02 December 2010
69 years old
Director
WEIR, Paul, Dr
Resigned: 13 August 2013
Appointed Date: 02 December 2010
78 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 December 2010
Appointed Date: 02 December 2010
Persons With Significant Control
Belfast Charitable Society
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
CLIFTON HOUSE CENTRE LIMITED Events
22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
25 Feb 2016
Full accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Termination of appointment of Kenneth Brown as a director on 14 November 2014
05 May 2015
Full accounts made up to 30 September 2014
...
... and 17 more events
14 Dec 2010
Statement of capital following an allotment of shares on 2 December 2010
14 Dec 2010
Termination of appointment of Denise Redpath as a director
14 Dec 2010
Termination of appointment of Cs Director Services Limited as a director
14 Dec 2010
Resolutions
-
RES13 ‐
First share transferred 02/12/2010
02 Dec 2010
Incorporation