FC SECRETARIAL SERVICES LIMITED


Company number NI038915
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 27-29 GORDON STREET, BELFAST, BT1 2LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of FC SECRETARIAL SERVICES LIMITED are www.fcsecretarialservices.co.uk, and www.fc-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Fc Secretarial Services Limited is a Private Limited Company. The company registration number is NI038915. Fc Secretarial Services Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Fc Secretarial Services Limited is 27 29 Gordon Street Belfast Bt1 2lg. . HANNA, John is a Secretary of the company. FITCH, Michael Craig is a Director of the company. Secretary KEE, Christopher has been resigned. Director KNOX, Caroline Ann has been resigned. Director MCGIVERN, Lesley Patricia has been resigned. Director MCNEILL, Mark has been resigned. Director MCNEILL, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HANNA, John
Appointed Date: 05 September 2014

Director
FITCH, Michael Craig
Appointed Date: 03 July 2000
61 years old

Resigned Directors

Secretary
KEE, Christopher
Resigned: 05 September 2014
Appointed Date: 03 July 2000

Director
KNOX, Caroline Ann
Resigned: 01 November 2000
Appointed Date: 03 July 2000
53 years old

Director
MCGIVERN, Lesley Patricia
Resigned: 26 November 2001
Appointed Date: 01 November 2000
51 years old

Director
MCNEILL, Mark
Resigned: 30 March 2007
Appointed Date: 01 January 2007
55 years old

Director
MCNEILL, Mark
Resigned: 01 January 2007
Appointed Date: 05 July 2001
55 years old

Persons With Significant Control

Mr Michael Craig Fitch
Notified on: 3 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FC SECRETARIAL SERVICES LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 3 July 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 July 2015
07 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1

19 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 38 more events
03 Jul 2000
Incorporation
03 Jul 2000
Pars re dirs/sit reg off
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03 Jul 2000
Decln complnce reg new co
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03 Jul 2000
Articles
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03 Jul 2000
Memorandum
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