EXTRASPACE SOLUTIONS (UK) LIMITED
BELFAST EXTRASPACE (NI) LIMITED


Company number NI050211
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 1 BELMONT OFFICE PARK, 232 BELMONT ROAD, BELFAST, BT4 2AW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Memorandum and Articles of Association; Memorandum and Articles of Association; Registration of charge NI0502110003, created on 21 December 2016. The most likely internet sites of EXTRASPACE SOLUTIONS (UK) LIMITED are www.extraspacesolutionsuk.co.uk, and www.extraspace-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Extraspace Solutions Uk Limited is a Private Limited Company. The company registration number is NI050211. Extraspace Solutions Uk Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Extraspace Solutions Uk Limited is First Floor Unit 1 Belmont Office Park 232 Belmont Road Belfast Bt4 2aw. . DOYLE, Ray is a Secretary of the company. DOYLE, Ray is a Director of the company. MURTAGH, Declan is a Director of the company. SMYTH, Ronan is a Director of the company. TIERNEY, Paul Martin is a Director of the company. Secretary TIERNEY, Paul Martin has been resigned. Director HANRATTY, Conor Michael has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DOYLE, Ray
Appointed Date: 21 December 2016
Director
DOYLE, Ray
Appointed Date: 09 December 2016
54 years old
Director
MURTAGH, Declan
Appointed Date: 09 December 2016
48 years old
Director
SMYTH, Ronan
Appointed Date: 09 December 2016
46 years old
Director
TIERNEY, Paul Martin
Appointed Date: 05 April 2004
54 years old

Resigned Directors

Secretary
TIERNEY, Paul Martin
Resigned: 21 December 2016
Appointed Date: 05 April 2004
Director
HANRATTY, Conor Michael
Resigned: 21 December 2016
Appointed Date: 05 April 2004
68 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

EXTRASPACE SOLUTIONS (UK) LIMITED Events

01 Mar 2017
Memorandum and Articles of Association
14 Feb 2017
Memorandum and Articles of Association
04 Jan 2017
Registration of charge NI0502110003, created on 21 December 2016
03 Jan 2017
Appointment of Mr Declan Murtagh as a director on 9 December 2016
03 Jan 2017
Appointment of Mr Ray Doyle as a director on 9 December 2016
...
... and 55 more events
27 May 2004
Change in sit reg add
05 Apr 2004
Articles
05 Apr 2004
Memorandum
05 Apr 2004
Pars re dirs/sit reg off
05 Apr 2004
Decln complnce reg new co

EXTRASPACE SOLUTIONS (UK) LIMITED Charges

21 December 2016
Charge code NI05 0211 0003
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Bluebay Ireland Corporate Credit I Designated Activity Company
Description: Contains fixed charge…
3 January 2013
Debenture
Delivered: 8 January 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
13 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. (A) all that and those its freehold…

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