DE (BELMONT ROAD) LTD
NEWRY


Company number NI632316
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address MIND YOUR BUSINESS (NI) LIMITED 1 ELMFIELD AVENUE, WARRENPOINT, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT34 3HQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017; Director's details changed for Dr Edward Joseph Coyle on 29 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DE (BELMONT ROAD) LTD are www.debelmontroad.co.uk, and www.de-belmont-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. De Belmont Road Ltd is a Private Limited Company. The company registration number is NI632316. De Belmont Road Ltd has been working since 06 July 2015. The present status of the company is Active. The registered address of De Belmont Road Ltd is Mind Your Business Ni Limited 1 Elmfield Avenue Warrenpoint Newry County Down Northern Ireland Bt34 3hq. . BUPA SECRETARIES LIMITED is a Secretary of the company. ASH, Justinian Joseph is a Director of the company. BRYANT, Robin James, Dr is a Director of the company. COYLE, Edward Joseph, Dr is a Director of the company. GONZALEZ, Jordi is a Director of the company. LEATHERBARROW, David Jon is a Director of the company. PERRY, Julian Francis, Dr is a Director of the company. WOOD, Ian David, Dr is a Director of the company. Director CRAWFORD, Alison has been resigned. Director HUSSAIN, Grainne Louise, Dr has been resigned. Director HUSSAIN, Khalid Nauman, Dr has been resigned. Director MCHALE, Christopher Luke has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 01 April 2017
Director
ASH, Justinian Joseph
Appointed Date: 01 February 2017
60 years old
Director
BRYANT, Robin James, Dr
Appointed Date: 01 February 2017
55 years old
Director
COYLE, Edward Joseph, Dr
Appointed Date: 01 February 2017
56 years old
Director
GONZALEZ, Jordi
Appointed Date: 01 February 2017
65 years old
Director
LEATHERBARROW, David Jon
Appointed Date: 01 February 2017
56 years old
Director
PERRY, Julian Francis, Dr
Appointed Date: 01 February 2017
64 years old
Director
WOOD, Ian David, Dr
Appointed Date: 01 February 2017
69 years old

Resigned Directors

Director
CRAWFORD, Alison
Resigned: 01 February 2017
Appointed Date: 24 May 2016
43 years old
Director
HUSSAIN, Grainne Louise, Dr
Resigned: 01 February 2017
Appointed Date: 26 July 2015
59 years old
Director
HUSSAIN, Khalid Nauman, Dr
Resigned: 01 February 2017
Appointed Date: 26 July 2015
64 years old
Director
MCHALE, Christopher Luke
Resigned: 01 February 2017
Appointed Date: 06 July 2015
41 years old

Persons With Significant Control

Mrs Alison Crawford
Notified on: 24 May 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Khalid Hussain
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Grainne Hussain
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE (BELMONT ROAD) LTD Events

15 May 2017
Appointment of Bupa Secretaries Limited as a secretary on 1 April 2017
05 May 2017
Director's details changed for Dr Edward Joseph Coyle on 29 March 2017
24 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Feb 2017
Satisfaction of charge NI6323160001 in full
...
... and 14 more events
11 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2015
Registration of charge NI6323160001, created on 27 August 2015
30 Jul 2015
Appointment of Dr Grainne Hussain as a director on 26 July 2015
30 Jul 2015
Appointment of Dr Khalid Hussain as a director on 26 July 2015
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
  • GBP 10

DE (BELMONT ROAD) LTD Charges

27 August 2015
Charge code NI63 2316 0001
Delivered: 28 August 2015
Status: Satisfied on 13 February 2017
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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