CONVENIENCE STORES (NI) LTD
BELFAST


Company number NI064771
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 1 LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 200,000 . The most likely internet sites of CONVENIENCE STORES (NI) LTD are www.conveniencestoresni.co.uk, and www.convenience-stores-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Convenience Stores Ni Ltd is a Private Limited Company. The company registration number is NI064771. Convenience Stores Ni Ltd has been working since 21 May 2007. The present status of the company is Active. The registered address of Convenience Stores Ni Ltd is 1 Lanyon Quay Belfast Bt1 3lg. . GLOVER, Anthony Martin is a Secretary of the company. MCCREERY, James is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLOVER, Anthony Martin
Appointed Date: 04 June 2007
Director
MCCREERY, James
Appointed Date: 04 June 2007
91 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 04 June 2007
Appointed Date: 21 May 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 June 2007
Appointed Date: 21 May 2007

Persons With Significant Control

Mr Anthony Moore Cinnamond
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

CONVENIENCE STORES (NI) LTD Events

25 May 2017
Confirmation statement made on 21 May 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200,000
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 200,000
...
... and 23 more events
05 Oct 2007
Change in sit reg add
06 Jun 2007
Cert change
06 Jun 2007
Updated mem and arts
06 Jun 2007
Resolution to change name
21 May 2007
Incorporation

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