CROMAC SQUARE LIMITED
BELFAST MOYNE SHELF COMPANY (NO. 361) LIMITED


Company number NI630527
Status Active
Incorporation Date 7 April 2015
Company Type Private Limited Company
Address 1 CROMAC QUAY, BELFAST, CO ANTRIM, BT7 2JD
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 seventeen events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 102 . The most likely internet sites of CROMAC SQUARE LIMITED are www.cromacsquare.co.uk, and www.cromac-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Cromac Square Limited is a Private Limited Company. The company registration number is NI630527. Cromac Square Limited has been working since 07 April 2015. The present status of the company is Active. The registered address of Cromac Square Limited is 1 Cromac Quay Belfast Co Antrim Bt7 2jd. . BRADY, Patrick Francis is a Secretary of the company. JENNINGS, Francis Gerald, Dr is a Director of the company. JENNINGS, John Richard Gerald is a Director of the company. JENNINGS, Philippa Mary is a Director of the company. JENNINGS, Thomas Francis Gerald is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director GUY, Chris has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRADY, Patrick Francis
Appointed Date: 18 June 2015
Director
JENNINGS, Francis Gerald, Dr
Appointed Date: 18 June 2015
74 years old
Director
JENNINGS, John Richard Gerald
Appointed Date: 18 June 2015
41 years old
Director
JENNINGS, Philippa Mary
Appointed Date: 18 June 2015
73 years old
Director
JENNINGS, Thomas Francis Gerald
Appointed Date: 18 June 2015
46 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 18 June 2015
Appointed Date: 07 April 2015
Director
GUY, Chris
Resigned: 18 June 2015
Appointed Date: 07 April 2015
46 years old
Director
KEARNS, John Joseph
Resigned: 18 June 2015
Appointed Date: 07 April 2015
57 years old

Persons With Significant Control

Mr Thomas Francis Gerald Jennings
Notified on: 7 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Gerald Jennings
Notified on: 7 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMAC SQUARE LIMITED Events

24 Apr 2017
Confirmation statement made on 7 April 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 102
26 Jun 2015
Appointment of Dr Francis Gerald Jennings as a director on 18 June 2015
22 Jun 2015
Statement of capital following an allotment of shares on 18 June 2015
  • GBP 102
...
... and 7 more events
22 Jun 2015
Appointment of Mr Thomas Francis Gerald Jennings as a director on 18 June 2015
22 Jun 2015
Appointment of Mrs Philippa Mary Jennings as a director on 18 June 2015
22 Jun 2015
Company name changed moyne shelf company (no. 361) LIMITED\certificate issued on 22/06/15
  • RES15 ‐ Change company name resolution on 2015-06-18
22 Jun 2015
Change of name notice
07 Apr 2015
Incorporation
Statement of capital on 2015-04-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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