EMERALD CAPITAL LIMITED
BELFAST


Company number NI058193
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address HARBINSON MULHOLLAND, CENTREPOINT, ORMEAU AVENUE, BELFAST, BT2 8HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 3 . The most likely internet sites of EMERALD CAPITAL LIMITED are www.emeraldcapital.co.uk, and www.emerald-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Emerald Capital Limited is a Private Limited Company. The company registration number is NI058193. Emerald Capital Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Emerald Capital Limited is Harbinson Mulholland Centrepoint Ormeau Avenue Belfast Bt2 8hs. . HARBINSON, Jeremy John is a Secretary of the company. HARBINSON, Jeremy John is a Director of the company. TREACY, Richard James, Rev is a Director of the company. WILSON, Robert Desmond is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary POLSON, Roberta Anna has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARBINSON, Jeremy John
Appointed Date: 08 March 2007
Director
HARBINSON, Jeremy John
Appointed Date: 08 March 2007
68 years old
Director
TREACY, Richard James, Rev
Appointed Date: 08 March 2007
51 years old
Director
WILSON, Robert Desmond
Appointed Date: 20 March 2006
80 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 20 March 2006
Appointed Date: 17 February 2006
Secretary
POLSON, Roberta Anna
Resigned: 08 March 2007
Appointed Date: 20 March 2006
Director
HARRISON, Malcolm Joseph
Resigned: 20 March 2006
Appointed Date: 17 February 2006
51 years old
Director
KANE, Dorothy May
Resigned: 20 March 2006
Appointed Date: 17 February 2006
89 years old

Persons With Significant Control

Mr Jeremy John Harbinson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rev Richard James Treacy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Desmond Wilson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMERALD CAPITAL LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 3
30 Oct 2015
Accounts for a dormant company made up to 28 February 2015
23 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 3
...
... and 24 more events
12 Jun 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Apr 2006
Change of dirs/sec
04 Apr 2006
Change of dirs/sec
04 Apr 2006
Change in sit reg add
17 Feb 2006
Incorporation

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