CRESCENT BUSINESS PARK LTD
LISBURN


Company number NI051983
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 19 CRESCENT BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 37 . The most likely internet sites of CRESCENT BUSINESS PARK LTD are www.crescentbusinesspark.co.uk, and www.crescent-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Crescent Business Park Ltd is a Private Limited Company. The company registration number is NI051983. Crescent Business Park Ltd has been working since 08 October 2004. The present status of the company is Active. The registered address of Crescent Business Park Ltd is 19 Crescent Business Park Lisburn County Antrim Bt28 2gn. . MINSHULL, Donald Robert is a Secretary of the company. ASHE, Stephen is a Director of the company. BOYD, Colin William is a Director of the company. FLEMING, Robert James is a Director of the company. MINSHULL, Donald Robert is a Director of the company. SHIRLOW, John Colin is a Director of the company. STACEY, Andrew Michael is a Director of the company. Secretary JENKINS, Cheryl Victoria has been resigned. Director JENKINS, Cheryl Victoria has been resigned. Director MACCORKELL, Ian James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MINSHULL, Donald Robert
Appointed Date: 01 June 2015
Director
ASHE, Stephen
Appointed Date: 01 June 2015
56 years old
Director
BOYD, Colin William
Appointed Date: 01 June 2015
70 years old
Director
FLEMING, Robert James
Appointed Date: 01 June 2015
68 years old
Director
MINSHULL, Donald Robert
Appointed Date: 01 June 2015
59 years old
Director
SHIRLOW, John Colin
Appointed Date: 01 June 2015
69 years old
Director
STACEY, Andrew Michael
Appointed Date: 01 June 2015
61 years old

Resigned Directors

Secretary
JENKINS, Cheryl Victoria
Resigned: 01 June 2015
Appointed Date: 08 October 2004
Director
JENKINS, Cheryl Victoria
Resigned: 01 May 2015
Appointed Date: 08 October 2004
53 years old
Director
MACCORKELL, Ian James
Resigned: 01 June 2015
Appointed Date: 08 October 2004
61 years old

Persons With Significant Control

Mr Stephen Ashe
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Colin William Boyd
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Robert James Fleming
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr John Colin Shirlow
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Donald Robert Minshull
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Andrew Michael Stacey
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CRESCENT BUSINESS PARK LTD Events

14 Nov 2016
Confirmation statement made on 8 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 37
31 Jul 2015
Appointment of Mr Andrew Michael Stacey as a director on 1 June 2015
31 Jul 2015
Appointment of Mr Stephen Ashe as a director on 1 June 2015
...
... and 36 more events
08 Oct 2004
Articles
08 Oct 2004
Pars re dirs/sit reg off
08 Oct 2004
Decln complnce reg new co
08 Oct 2004
Memorandum
08 Oct 2004
Incorporation

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