ETHANNA DEVELOPMENTS LIMITED
BELFAST FERGUSON & SONS (HOLDINGS) LIMITED


Company number NI044083
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address 26 KNOCKBURN PARK, BELFAST, BT5 7AY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18 . The most likely internet sites of ETHANNA DEVELOPMENTS LIMITED are www.ethannadevelopments.co.uk, and www.ethanna-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ethanna Developments Limited is a Private Limited Company. The company registration number is NI044083. Ethanna Developments Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Ethanna Developments Limited is 26 Knockburn Park Belfast Bt5 7ay. . KENNEDY, Helen Leigh is a Director of the company. Secretary KENNEDY, Clarke has been resigned. Secretary ORME, Patrick has been resigned. Director KENNEDY, Clarke has been resigned. Director KENNEDY, Ross has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KENNEDY, Helen Leigh
Appointed Date: 26 January 2016
47 years old

Resigned Directors

Secretary
KENNEDY, Clarke
Resigned: 26 January 2016
Appointed Date: 11 September 2002
Secretary
ORME, Patrick
Resigned: 26 January 2016
Appointed Date: 11 September 2002
Director
KENNEDY, Clarke
Resigned: 26 January 2016
Appointed Date: 11 September 2002
47 years old
Director
KENNEDY, Ross
Resigned: 01 October 2004
Appointed Date: 11 September 2002
48 years old
Director
PALMER, Robert Desmond
Resigned: 11 September 2002
Appointed Date: 11 September 2002
84 years old

Persons With Significant Control

Mrs Helen Leigh Kennedy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ETHANNA DEVELOPMENTS LIMITED Events

01 Dec 2016
Confirmation statement made on 11 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
26 Jan 2016
Termination of appointment of Patrick Orme as a secretary on 26 January 2016
26 Jan 2016
Termination of appointment of Clarke Kennedy as a director on 26 January 2016
...
... and 38 more events
20 Sep 2002
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2002
Articles
11 Sep 2002
Memorandum
11 Sep 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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