ENGALV HOLDINGS LIMITED
135 ALBERTBRIDGE ROAD


Company number NI018152
Status Active
Incorporation Date 30 January 1985
Company Type Private Limited Company
Address C/O THE ACCOUNTS SHOP, BANK HOUSE, 135 ALBERTBRIDGE ROAD, BELFAST, BT5 4PS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ENGALV HOLDINGS LIMITED are www.engalvholdings.co.uk, and www.engalv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Engalv Holdings Limited is a Private Limited Company. The company registration number is NI018152. Engalv Holdings Limited has been working since 30 January 1985. The present status of the company is Active. The registered address of Engalv Holdings Limited is C O The Accounts Shop Bank House 135 Albertbridge Road Belfast Bt5 4ps. . DUGGAN, Laurence is a Director of the company. Secretary DUGGAN, Laurence has been resigned. Secretary MULLIGAN, Kathy Rose Mary has been resigned. Director DUGGAN, Eileen Teresa has been resigned. Director DUGGAN, Sheelagh Regina has been resigned. Director MULLIGAN, Kathy Rose Mary has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DUGGAN, Laurence
Appointed Date: 27 May 2015
55 years old

Resigned Directors

Secretary
DUGGAN, Laurence
Resigned: 07 May 2013
Appointed Date: 30 January 1985
Secretary
MULLIGAN, Kathy Rose Mary
Resigned: 02 June 2014
Appointed Date: 07 May 2013
Director
DUGGAN, Eileen Teresa
Resigned: 27 May 2015
Appointed Date: 30 January 1985
80 years old
Director
DUGGAN, Sheelagh Regina
Resigned: 24 April 2014
Appointed Date: 07 May 2013
50 years old
Director
MULLIGAN, Kathy Rose Mary
Resigned: 24 April 2014
Appointed Date: 07 May 2013
51 years old

Persons With Significant Control

Mr. Laurence Duggan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ENGALV HOLDINGS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200,000
31 Jul 2015
Appointment of Laurence Duggan as a director on 27 May 2015
...
... and 89 more events
30 Jan 1985
Statement of nominal cap
30 Jan 1985
Decln complnce reg new co
30 Jan 1985
Memorandum
30 Jan 1985
Pars re dirs/sit reg offi
30 Jan 1985
Articles

ENGALV HOLDINGS LIMITED Charges

17 September 1985
Charge
Delivered: 18 September 1985
Status: Satisfied on 7 February 1992
Persons entitled: The Trustees Savings Bank of Northern Ireland
Description: Fixed and floating charge over the undertaking and all…

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