EXQUISITE MERCHANTS LTD
BALLYCLARE DIAMOND SHELF NUMBER 36 LIMITED


Company number NI625090
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 29 KILN PARK, TEMPLEPATRICK, BALLYCLARE, NORTHERN IRELAND, BT39 0BB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Noel Corey as a director on 25 September 2016; Appointment of Mrs Roslyn Thomas as a director on 10 September 2016. The most likely internet sites of EXQUISITE MERCHANTS LTD are www.exquisitemerchants.co.uk, and www.exquisite-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Exquisite Merchants Ltd is a Private Limited Company. The company registration number is NI625090. Exquisite Merchants Ltd has been working since 10 June 2014. The present status of the company is Active. The registered address of Exquisite Merchants Ltd is 29 Kiln Park Templepatrick Ballyclare Northern Ireland Bt39 0bb. . THOMAS, Roslyn is a Director of the company. Director COREY, Noel has been resigned. Director MCALLISTER, Michael Joseph has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
THOMAS, Roslyn
Appointed Date: 10 September 2016
62 years old

Resigned Directors

Director
COREY, Noel
Resigned: 25 September 2016
Appointed Date: 08 September 2015
62 years old
Director
MCALLISTER, Michael Joseph
Resigned: 09 September 2015
Appointed Date: 10 June 2014
62 years old

Persons With Significant Control

Ms Roslyn Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EXQUISITE MERCHANTS LTD Events

12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Oct 2016
Termination of appointment of Noel Corey as a director on 25 September 2016
22 Sep 2016
Appointment of Mrs Roslyn Thomas as a director on 10 September 2016
22 Sep 2016
Registered office address changed from Manor House Corchoney Lane Cookstown County Tyrone BT80 9HT Northern Ireland to 29 Kiln Park Templepatrick Ballyclare BT39 0BB on 22 September 2016
22 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
...
... and 3 more events
10 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Dec 2015
Termination of appointment of Michael Mcallister as a director on 9 September 2015
14 Dec 2015
Appointment of Mr Noel Corey as a director on 8 September 2015
07 Sep 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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