CREIGHTON GROUP LTD
BELFAST CREIGHTONS GROUP LTD


Company number NI629021
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address 87-89 UPPER LISBURN ROAD, FINAGHY, BELFAST, NORTHERN IRELAND, BT10 0GY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of CREIGHTON GROUP LTD are www.creightongroup.co.uk, and www.creighton-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Creighton Group Ltd is a Private Limited Company. The company registration number is NI629021. Creighton Group Ltd has been working since 02 February 2015. The present status of the company is Active. The registered address of Creighton Group Ltd is 87 89 Upper Lisburn Road Finaghy Belfast Northern Ireland Bt10 0gy. . BOYD, Gail Ann is a Secretary of the company. BOYD, Gail Ann is a Director of the company. CREIGHTON, Niall Waring is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BOYD, Gail Ann
Appointed Date: 01 February 2016
Director
BOYD, Gail Ann
Appointed Date: 02 February 2015
78 years old
Director
CREIGHTON, Niall Waring
Appointed Date: 02 February 2015
72 years old

Persons With Significant Control

Mr Niall Waring Creighton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gail Ann Boyd
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CREIGHTON GROUP LTD Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
04 Nov 2016
Group of companies' accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
02 Feb 2016
Appointment of Gail Ann Boyd as a secretary on 1 February 2016
04 Nov 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date-02/02/2015
...
... and 2 more events
20 May 2015
Appointment of Mrs Gail Ann Boyd as a director on 2 February 2015
13 May 2015
Statement of capital following an allotment of shares on 2 February 2015
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 return of allotment of shares was registered on 04/11/2015.
04 Feb 2015
Company name changed creightons group LTD\certificate issued on 04/02/15
  • RES15 ‐ Change company name resolution on 2015-02-02
04 Feb 2015
Change of name notice
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

Similar Companies

CREIGHTON FAMILY LIMITED CREIGHTON GRIFFITHS (INVESTMENTS) LIMITED CREIGHTON HOOPER LIMITED CREIGHTON HOUSE LIMITED CREIGHTON INVESTMENTS LTD CREIGHTON MANOR HOUSING DEVELOPMENT LIMITED CREIGHTON MATERIALS HANDLING LIMITED