EIBAR LIMITED
BELFAST MMW NO.1 LIMITED


Company number NI629827
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 21 ARTHUR STREET, BELFAST, NORTHERN IRELAND, BT1 4GA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 23 September 2016 GBP 1,140,002 ; Registered office address changed from 92 Old Ballyrobin Road Muckamore Co Antrim BT41 4TJ to 21 Arthur Street Belfast BT1 4GA on 10 October 2016. The most likely internet sites of EIBAR LIMITED are www.eibar.co.uk, and www.eibar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Eibar Limited is a Private Limited Company. The company registration number is NI629827. Eibar Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Eibar Limited is 21 Arthur Street Belfast Northern Ireland Bt1 4ga. . BLACKBOURNE, Aran William Robert is a Director of the company. Director MCAULEY, Leo James has been resigned. Director WYLIE, Sara Frances has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BLACKBOURNE, Aran William Robert
Appointed Date: 03 July 2015
57 years old

Resigned Directors

Director
MCAULEY, Leo James
Resigned: 03 July 2015
Appointed Date: 06 May 2015
39 years old
Director
WYLIE, Sara Frances
Resigned: 06 May 2015
Appointed Date: 06 March 2015
58 years old

Persons With Significant Control

Aran Blackbourne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Moyne Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EIBAR LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 1,140,002
10 Oct 2016
Registered office address changed from 92 Old Ballyrobin Road Muckamore Co Antrim BT41 4TJ to 21 Arthur Street Belfast BT1 4GA on 10 October 2016
30 Sep 2016
Confirmation statement made on 10 September 2016 with updates
02 Nov 2015
Registered office address changed from C/O C/O Millar Mccall Wylie Imperial House 4-10 Donegall Square East Belfast County Antrim BT1 5HD Northern Ireland to 92 Old Ballyrobin Road Muckamore Co Antrim BT41 4TJ on 2 November 2015
...
... and 11 more events
08 Jul 2015
Termination of appointment of Leo James Mcauley as a director on 3 July 2015
08 Jul 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-03
  • RES15 ‐ Change company name resolution on 2015-07-03
06 May 2015
Termination of appointment of Sara Frances Wylie as a director on 6 May 2015
06 May 2015
Appointment of Mr Leo James Mcauley as a director on 6 May 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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