CLUB CALA BLANCA LIMITED
BELFAST


Company number NI024082
Status Active
Incorporation Date 23 January 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COMPANY HOUSE,, 138 UNIVERSITY STREET, BELFAST, BT7 1HJ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CLUB CALA BLANCA LIMITED are www.clubcalablanca.co.uk, and www.club-cala-blanca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Club Cala Blanca Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI024082. Club Cala Blanca Limited has been working since 23 January 1990. The present status of the company is Active. The registered address of Club Cala Blanca Limited is Company House 138 University Street Belfast Bt7 1hj. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. Secretary IFG INTERNATIONAL (SECRETARIES) LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director COX, David Jonathan has been resigned. Director GARDNER-BOUGAARD, Paul Frederick Francis has been resigned. Director MC DONALD, Amanda Joanne has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 03 September 2012
Director
BROOMHEAD, Philip Michael
Appointed Date: 23 January 1990
63 years old
Director
KENNY, Declan Thomas
Appointed Date: 13 May 2014
64 years old

Resigned Directors

Secretary
IFG INTERNATIONAL (SECRETARIES) LIMITED
Resigned: 03 September 2012
Appointed Date: 23 January 1990
Director
BEARDSLEY, Julian Richard
Resigned: 26 August 2005
Appointed Date: 01 December 2004
58 years old
Director
COX, David Jonathan
Resigned: 31 January 2007
Appointed Date: 26 August 2005
67 years old
Director
GARDNER-BOUGAARD, Paul Frederick Francis
Resigned: 01 December 2004
Appointed Date: 23 January 1990
76 years old
Director
MC DONALD, Amanda Joanne
Resigned: 13 May 2014
Appointed Date: 31 January 2007
49 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 23 January 1990
61 years old

Persons With Significant Control

Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUB CALA BLANCA LIMITED Events

25 Jan 2017
Confirmation statement made on 23 January 2017 with updates
09 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
08 Aug 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 no member list
19 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 80 more events
23 Jan 1990
Certificate of incorporation
23 Jan 1990
Pars re dirs/sit reg off
23 Jan 1990
Decln complnce reg new co
23 Jan 1990
Articles
23 Jan 1990
Memorandum

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