ELLCON INVESTMENTS LIMITED
BELFAST


Company number NI055847
Status Active
Incorporation Date 4 July 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
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Hugh Dominic Nolan as a director on 19 May 2016. The most likely internet sites of ELLCON INVESTMENTS LIMITED are www.ellconinvestments.co.uk, and www.ellcon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Ellcon Investments Limited is a Private Limited Company. The company registration number is NI055847. Ellcon Investments Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of Ellcon Investments Limited is Chamber of Commerce House 22 Great Victoria Street Belfast Bt2 7ba. . STAFFORD, Kerry is a Secretary of the company. COLLINS, Alan Mackenzie is a Director of the company. COPELAND, David Neil is a Director of the company. DAVISON, David James is a Director of the company. NOLAN, Hugh Dominic is a Director 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. Director CAMPBELL, Ian Matthew has been resigned. Director CONLON, Ian William has been resigned. Director COPELAND, David Neil has been resigned. Director ELLIOTT, Marian Bronwen has been resigned. Director FERGUSSON, Elizabeth Jessie has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director JOHNSTONE, Constance Margaret has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STAFFORD, Kerry
Appointed Date: 29 November 2005
Director
COLLINS, Alan Mackenzie
Appointed Date: 01 April 2014
49 years old
Director
COPELAND, David Neil
Appointed Date: 02 October 2005
60 years old
Director
DAVISON, David James
Appointed Date: 22 August 2006
62 years old
Director
NOLAN, Hugh Dominic
Appointed Date: 19 May 2016
57 years old
Director
SPENCE, Brian David
Appointed Date: 02 October 2005
63 years old

Resigned Directors

Secretary
COPELAND, David Neil
Resigned: 02 October 2005
Appointed Date: 02 October 2005
Secretary
KANE, Dorothy May
Resigned: 02 October 2005
Appointed Date: 04 July 2005
Director
CAMPBELL, Ian Matthew
Resigned: 13 October 2011
Appointed Date: 18 June 2009
73 years old
Director
CONLON, Ian William
Resigned: 28 October 2008
Appointed Date: 22 August 2006
60 years old
Director
COPELAND, David Neil
Resigned: 29 November 2005
Appointed Date: 02 October 2005
60 years old
Director
ELLIOTT, Marian Bronwen
Resigned: 23 January 2015
Appointed Date: 01 April 2014
43 years old
Director
FERGUSSON, Elizabeth Jessie
Resigned: 13 October 2011
Appointed Date: 09 June 2008
69 years old
Director
HARRISON, Malcolm Joseph
Resigned: 02 October 2005
Appointed Date: 04 July 2005
51 years old
Director
JOHNSTONE, Constance Margaret
Resigned: 13 October 2011
Appointed Date: 09 June 2008
77 years old
Director
KANE, Dorothy May
Resigned: 02 October 2005
Appointed Date: 04 July 2005
89 years old

Persons With Significant Control

Mr David Neil Copeland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Brian David Spence
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Dunboe Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ELLCON INVESTMENTS LIMITED Events

18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
18 Jul 2016
Group of companies' accounts made up to 31 March 2016
19 May 2016
Appointment of Mr Hugh Dominic Nolan as a director on 19 May 2016
22 Jul 2015
Group of companies' accounts made up to 31 March 2015
04 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 2.001495
...
... and 59 more events
17 Oct 2005
Change of dirs/sec
17 Oct 2005
Updated mem and arts
17 Oct 2005
Change in sit reg add
17 Oct 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Jul 2005
Incorporation

ELLCON INVESTMENTS LIMITED Charges

9 January 2009
Debenture
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All monies debenture. The company covenants to discharge on…

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