ETHANNA LLP
BELFAST


Company number NC000479
Status Active
Incorporation Date 12 January 2009
Company Type Limited Liability Partnership
Address 26 KNOCKBURN PARK, BELFAST, ANTRIM, BT5 7AY
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Sandymount Close Management Co. Ltd as a member on 13 February 2016; Termination of appointment of Ferguson Property Developments Llp as a member on 13 February 2016. The most likely internet sites of ETHANNA LLP are www.ethanna.co.uk, and www.ethanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Ethanna Llp is a Limited Liability Partnership. The company registration number is NC000479. Ethanna Llp has been working since 12 January 2009. The present status of the company is Active. The registered address of Ethanna Llp is 26 Knockburn Park Belfast Antrim Bt5 7ay. . KENNEDY, Clarke is a LLP Designated Member of the company. SANDYMOUNT CLOSE MANAGEMENT CO. LTD is a LLP Designated Member of the company. LLP Designated Member FERGUSON AND SONS PROPERTIES FURBS has been resigned. LLP Designated Member FERGUSON AND SONS PROPERTIES LTD has been resigned. LLP Designated Member KENNEDY, Leigh has been resigned. LLP Designated Member KENNEDY, Ross has been resigned. LLP Designated Member C.S. SECRETARIAL SERVICES LTD has been resigned. LLP Designated Member CS DIRECTOR SERVICES LIMITED has been resigned. LLP Designated Member FERGUSON PROPERTY DEVELOPMENTS LLP has been resigned. LLP Member KENNEDY, Rachel Marie Teresa has been resigned. LLP Member MCMULLAN, Neville James, Dr has been resigned.


Current Directors

LLP Designated Member
KENNEDY, Clarke
Appointed Date: 12 January 2009
47 years old
LLP Designated Member
SANDYMOUNT CLOSE MANAGEMENT CO. LTD
Appointed Date: 13 February 2016

Resigned Directors

LLP Designated Member
FERGUSON AND SONS PROPERTIES FURBS
Resigned: 01 October 2009
Appointed Date: 03 February 2009
LLP Designated Member
FERGUSON AND SONS PROPERTIES LTD
Resigned: 13 January 2010
Appointed Date: 01 March 2009
LLP Designated Member
KENNEDY, Leigh
Resigned: 13 February 2016
Appointed Date: 12 January 2009
47 years old
LLP Designated Member
KENNEDY, Ross
Resigned: 13 February 2014
Appointed Date: 19 February 2012
48 years old
LLP Designated Member
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 January 2009
Appointed Date: 12 January 2009
LLP Designated Member
CS DIRECTOR SERVICES LIMITED
Resigned: 12 January 2009
Appointed Date: 12 January 2009
LLP Designated Member
FERGUSON PROPERTY DEVELOPMENTS LLP
Resigned: 13 February 2016
Appointed Date: 13 January 2010
LLP Member
KENNEDY, Rachel Marie Teresa
Resigned: 13 February 2014
Appointed Date: 19 February 2012
49 years old
LLP Member
MCMULLAN, Neville James, Dr
Resigned: 13 February 2016
Appointed Date: 19 February 2012
51 years old

Persons With Significant Control

Mr Clarke Kennedy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - 75% or more

ETHANNA LLP Events

20 Mar 2017
Confirmation statement made on 12 February 2017 with updates
09 Mar 2017
Appointment of Sandymount Close Management Co. Ltd as a member on 13 February 2016
09 Mar 2017
Termination of appointment of Ferguson Property Developments Llp as a member on 13 February 2016
09 Mar 2017
Termination of appointment of Neville James Mcmullan as a member on 13 February 2016
09 Mar 2017
Termination of appointment of Leigh Kennedy as a member on 13 February 2016
...
... and 28 more events
27 Jan 2009
Termination of a member to a LLP
27 Jan 2009
Termination of a member to a LLP
27 Jan 2009
Appointment of a member to a LLP
27 Jan 2009
Appointment of a member to a LLP
12 Jan 2009
Incorporation docs

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