FABAGLEN LTD


Company number NI067961
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 48 CHERRYVALLEY PARK, BELFAST, BT5 6PN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision of shares 19/05/2016 . The most likely internet sites of FABAGLEN LTD are www.fabaglen.co.uk, and www.fabaglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Fabaglen Ltd is a Private Limited Company. The company registration number is NI067961. Fabaglen Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Fabaglen Ltd is 48 Cherryvalley Park Belfast Bt5 6pn. . SILVESTER, Rosalind is a Secretary of the company. BOGAN, Stephen is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SILVESTER, Rosalind
Appointed Date: 11 March 2008

Director
BOGAN, Stephen
Appointed Date: 11 March 2008
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 11 March 2008
Appointed Date: 04 February 2008

Director
HARRISON, Malcolm Joseph
Resigned: 11 March 2008
Appointed Date: 04 February 2008
51 years old

Director
KANE, Dorothy May
Resigned: 11 March 2008
Appointed Date: 04 February 2008
89 years old

Persons With Significant Control

Mr Stephen Bogan
Notified on: 11 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FABAGLEN LTD Events

08 Mar 2017
Confirmation statement made on 4 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision of shares 19/05/2016

08 Jun 2016
Change of share class name or designation
08 Jun 2016
Sub-division of shares on 19 May 2016
...
... and 21 more events
26 Mar 2008
Change in sit reg add
26 Mar 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

18 Mar 2008
Cert change
18 Mar 2008
Resolution to change name
04 Feb 2008
Incorporation

FABAGLEN LTD Charges

10 April 2008
Debenture
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: All monies charge by way of debenture. By way of fixed…

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