DUNBOE INVESTMENTS LIMITED
BELFAST

Company number NI056973
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address CHAMBER OF COMMERCE HOUSE, 22 GREAT VICTORIA STREET, BELFAST, BT2 7BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 5,896 . The most likely internet sites of DUNBOE INVESTMENTS LIMITED are www.dunboeinvestments.co.uk, and www.dunboe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Dunboe Investments Limited is a Private Limited Company. The company registration number is NI056973. Dunboe Investments Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Dunboe Investments Limited is Chamber of Commerce House 22 Great Victoria Street Belfast Bt2 7ba. . SPENCE, Brian David is a Secretary of the company. SPENCE, Brian David is a Director of the company. Secretary COPELAND, David Neil has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary STAFFORD, Kerry has been resigned. Director BUTTEN, Margaret Ellen has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SPENCE, Brian David
Appointed Date: 30 March 2007

Director
SPENCE, Brian David
Appointed Date: 28 November 2005
64 years old

Resigned Directors

Secretary
COPELAND, David Neil
Resigned: 30 March 2007
Appointed Date: 22 August 2006

Secretary
KANE, Dorothy May
Resigned: 28 November 2005
Appointed Date: 25 October 2005

Secretary
STAFFORD, Kerry
Resigned: 22 August 2006
Appointed Date: 28 November 2005

Director
BUTTEN, Margaret Ellen
Resigned: 31 March 2010
Appointed Date: 30 March 2007
61 years old

Director
HARRISON, Malcolm Joseph
Resigned: 28 November 2005
Appointed Date: 25 October 2005
51 years old

Director
KANE, Dorothy May
Resigned: 28 November 2005
Appointed Date: 25 October 2005
89 years old

Persons With Significant Control

Mr Brian David Spence
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Margaret Ellen Butten
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNBOE INVESTMENTS LIMITED Events

06 Nov 2016
Confirmation statement made on 25 October 2016 with updates
18 Jul 2016
Group of companies' accounts made up to 31 March 2016
08 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 5,896

22 Jul 2015
Group of companies' accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5,896

...
... and 36 more events
29 Jan 2006
Change of dirs/sec
29 Jan 2006
Updated mem and arts
29 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

29 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

25 Oct 2005
Incorporation