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 twelve 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
Resigned Directors
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
Resolution to change name
04 Feb 2008
Incorporation