ELM DEVELOPMENTS (NI) LIMITED
BELFAST


Company number NI621758
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address ARTHUR HOUSE, 41 ARTHUR STREET, BELFAST, NORTHERN IRELAND, BT1 4GB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge NI6217580001, created on 22 December 2016; Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 24 Ashgrove Markethill Armagh BT60 1PZ to Arthur House 41 Arthur Street Belfast BT1 4GB on 25 October 2016. The most likely internet sites of ELM DEVELOPMENTS (NI) LIMITED are www.elmdevelopmentsni.co.uk, and www.elm-developments-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Elm Developments Ni Limited is a Private Limited Company. The company registration number is NI621758. Elm Developments Ni Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Elm Developments Ni Limited is Arthur House 41 Arthur Street Belfast Northern Ireland Bt1 4gb. . MURDOCK, Fiona is a Director of the company. MURDOCK, Kathleen is a Director of the company. O'ROURKE, Paul James is a Director of the company. Director MCCAMMON, Paul has been resigned. Director SANDS, Elizabeth has been resigned. Director SANDS, Seamus has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MURDOCK, Fiona
Appointed Date: 23 March 2016
58 years old

Director
MURDOCK, Kathleen
Appointed Date: 23 March 2016
61 years old

Director
O'ROURKE, Paul James
Appointed Date: 01 February 2015
66 years old

Resigned Directors

Director
MCCAMMON, Paul
Resigned: 23 March 2016
Appointed Date: 01 July 2014
41 years old

Director
SANDS, Elizabeth
Resigned: 22 July 2014
Appointed Date: 03 December 2013
65 years old

Director
SANDS, Seamus
Resigned: 22 July 2014
Appointed Date: 03 December 2013
67 years old

Persons With Significant Control

Lotus Homes Holdings Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

ELM DEVELOPMENTS (NI) LIMITED Events

22 Dec 2016
Registration of charge NI6217580001, created on 22 December 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Oct 2016
Registered office address changed from 24 Ashgrove Markethill Armagh BT60 1PZ to Arthur House 41 Arthur Street Belfast BT1 4GB on 25 October 2016
11 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Mar 2016
Termination of appointment of Paul Mccammon as a director on 23 March 2016
...
... and 6 more events
29 Aug 2014
Termination of appointment of Elizabeth Sands as a director on 22 July 2014
29 Aug 2014
Termination of appointment of Seamus Sands as a director on 22 July 2014
29 Aug 2014
Registered office address changed from 1 Elmfield Drive Warrenpoint Newry County Down BT34 3HG Northern Ireland to 24 Ashgrove Markethill Armagh BT60 1PZ on 29 August 2014
06 Aug 2014
Appointment of Paul Mccammon as a director on 1 July 2014
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ELM DEVELOPMENTS (NI) LIMITED Charges

22 December 2016
Charge code NI62 1758 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…