DECLARE LIMITED


Company number NI073278
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 212-218 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DECLARE LIMITED are www.declare.co.uk, and www.declare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Declare Limited is a Private Limited Company. The company registration number is NI073278. Declare Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Declare Limited is 212 218 Upper Newtownards Road Belfast Bt4 3et. . HENDERSON, Deric Armstrong is a Director of the company. HENDERSON, Mary Clare is a Director of the company. Secretary REID, Richard Gavin has been resigned. Director MCCLURG, Pauline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HENDERSON, Deric Armstrong
Appointed Date: 23 July 2009
74 years old

Director
HENDERSON, Mary Clare
Appointed Date: 23 July 2009
72 years old

Resigned Directors

Secretary
REID, Richard Gavin
Resigned: 23 July 2009
Appointed Date: 23 July 2009

Director
MCCLURG, Pauline
Resigned: 23 July 2009
Appointed Date: 23 July 2009
53 years old

Persons With Significant Control

Mr Deric Armstrong Henderson
Notified on: 23 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Clare Henderson
Notified on: 23 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECLARE LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2

21 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 10 more events
24 Aug 2010
Director's details changed for Deric Armstrong Henderson on 23 July 2010
06 Aug 2009
Change of dirs/sec
06 Aug 2009
Change of ARD
06 Aug 2009
Change of dirs/sec
23 Jul 2009
Incorporation