Company number NI040725
Status Active
Incorporation Date 2 May 2001
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Director's details changed for Director Management Limited on 10 December 2016; Secretary's details changed for Secretary Services Limited on 10 December 2016. The most likely internet sites of CREIGHTON MEWS DEVELOPMENT COMPANY LIMITED are www.creightonmewsdevelopmentcompany.co.uk, and www.creighton-mews-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Creighton Mews Development Company Limited is a Private Limited Company.
The company registration number is NI040725. Creighton Mews Development Company Limited has been working since 02 May 2001.
The present status of the company is Active. The registered address of Creighton Mews Development Company Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LIMITED is a Secretary of the company. DIRECTOR MANAGEMENT LIMITED is a Director of the company. Secretary HIGGINS, Mary Isobel has been resigned. Director CORR, Hugh has been resigned. Director DESMOND, Mc Granaghan has been resigned. Director HIGGINS, Derek has been resigned. Director KELLY, Matthew has been resigned. Director MC GRANAGHAN, Liam has been resigned. Director MCGRATH, Robert Gerard has been resigned. Director MCGRATH, Roy has been resigned. Director MOORE, Joanne has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 01 January 2009
Director
DIRECTOR MANAGEMENT LIMITED
Appointed Date: 27 April 2016
Resigned Directors
Director
CORR, Hugh
Resigned: 03 April 2007
Appointed Date: 01 February 2006
49 years old
Director
HIGGINS, Derek
Resigned: 05 December 2003
Appointed Date: 22 May 2002
76 years old
Director
KELLY, Matthew
Resigned: 15 March 2013
Appointed Date: 14 March 2007
41 years old
Director
MCGRATH, Roy
Resigned: 19 March 2012
Appointed Date: 01 February 2006
70 years old
Director
MOORE, Joanne
Resigned: 08 December 2005
Appointed Date: 08 December 2005
48 years old
Persons With Significant Control
Secretary Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
CREIGHTON MEWS DEVELOPMENT COMPANY LIMITED Events
08 May 2017
Confirmation statement made on 2 May 2017 with updates
03 May 2017
Director's details changed for Director Management Limited on 10 December 2016
03 May 2017
Secretary's details changed for Secretary Services Limited on 10 December 2016
14 Sep 2016
Registered office address changed from C/O Charterhouse Property Mgmt Ltd 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 14 September 2016
20 Jul 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 51 more events
19 Jun 2002
Change in sit reg add
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02 May 2001
Pars re dirs/sit reg off
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02 May 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 May 2001
Articles
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02 May 2001
Memorandum
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