EM NEWS DISTRIBUTION (NI) LIMITED
BELFAST


Company number NI061384
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 11 AIRPORT ROAD WEST, BELFAST, BT3 9JZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Appointment of Mr Mark Stephen Cassie as a director on 3 June 2016. The most likely internet sites of EM NEWS DISTRIBUTION (NI) LIMITED are www.emnewsdistributionni.co.uk, and www.em-news-distribution-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Em News Distribution Ni Limited is a Private Limited Company. The company registration number is NI061384. Em News Distribution Ni Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Em News Distribution Ni Limited is 11 Airport Road West Belfast Bt3 9jz. . MCCOURT, Paul Raymond Patrick is a Secretary of the company. CASSIE, Mark Stephen is a Director of the company. HANLY, Liam Anthony is a Director of the company. MCCOURT, Paul Raymond Patrick is a Director of the company. WHELAN, Conor is a Director of the company. Secretary BLAND, Catherine Mary has been resigned. Secretary MCALLISTER, Basil has been resigned. Secretary TWEEDIE, Andrew has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BLACK, Forsyth Rutherford has been resigned. Director BLAND, Catherine Mary has been resigned. Director BOYLE, Thomas has been resigned. Director MCALLISTER, Basil has been resigned. Director MCINTOSH, David Dennis has been resigned. Director MITCHELL, Alexander has been resigned. Director TINSLEY, Arthur Henry Mc Kay has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MCCOURT, Paul Raymond Patrick
Appointed Date: 29 November 2013
Director
CASSIE, Mark Stephen
Appointed Date: 03 June 2016
61 years old
Director
HANLY, Liam Anthony
Appointed Date: 09 November 2010
55 years old
Director
MCCOURT, Paul Raymond Patrick
Appointed Date: 29 November 2013
50 years old
Director
WHELAN, Conor
Appointed Date: 13 October 2009
63 years old

Resigned Directors

Secretary
BLAND, Catherine Mary
Resigned: 29 November 2013
Appointed Date: 31 December 2010
Secretary
MCALLISTER, Basil
Resigned: 14 March 2007
Appointed Date: 22 November 2006
Secretary
TWEEDIE, Andrew
Resigned: 09 November 2010
Appointed Date: 14 March 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 November 2006
Appointed Date: 19 October 2006
Director
BLACK, Forsyth Rutherford
Resigned: 03 June 2016
Appointed Date: 30 June 2014
56 years old
Director
BLAND, Catherine Mary
Resigned: 29 November 2013
Appointed Date: 30 June 2011
56 years old
Director
BOYLE, Thomas
Resigned: 31 July 2009
Appointed Date: 22 November 2006
71 years old
Director
MCALLISTER, Basil
Resigned: 13 October 2009
Appointed Date: 22 November 2006
80 years old
Director
MCINTOSH, David Dennis
Resigned: 30 June 2014
Appointed Date: 22 November 2006
62 years old
Director
MITCHELL, Alexander
Resigned: 30 June 2011
Appointed Date: 13 October 2009
73 years old
Director
TINSLEY, Arthur Henry Mc Kay
Resigned: 09 November 2010
Appointed Date: 22 November 2006
80 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 November 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Menzies Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EM NEWS DISTRIBUTION (NI) LIMITED Events

12 Sep 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 12 July 2016 with updates
29 Jun 2016
Appointment of Mr Mark Stephen Cassie as a director on 3 June 2016
29 Jun 2016
Termination of appointment of Forsyth Rutherford Black as a director on 3 June 2016
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
11 Jan 2007
Change in sit reg add
28 Nov 2006
Updated mem and arts
24 Nov 2006
Cert change
24 Nov 2006
Resolution to change name
19 Oct 2006
Incorporation

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