FEB SECRETARIES LIMITED
BELFAST


Company number NI041335
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 3 . The most likely internet sites of FEB SECRETARIES LIMITED are www.febsecretaries.co.uk, and www.feb-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Feb Secretaries Limited is a Private Limited Company. The company registration number is NI041335. Feb Secretaries Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Feb Secretaries Limited is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . EDMONDS, James Thomas is a Secretary of the company. BANNON, Adrian Gerard Konrad is a Director of the company. EDMONDS, James Thomas is a Director of the company. FLANNIGAN, Michael is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
EDMONDS, James Thomas
Appointed Date: 13 August 2001
Director
BANNON, Adrian Gerard Konrad
Appointed Date: 05 October 2001
71 years old
Director
EDMONDS, James Thomas
Appointed Date: 14 August 2001
69 years old
Director
FLANNIGAN, Michael
Appointed Date: 14 August 2001
61 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 14 August 2001
Appointed Date: 13 August 2001
84 years old

Persons With Significant Control

Mr Adrian Gerard Konrad Bannon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Thomas Edmonds
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Flannigan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FEB SECRETARIES LIMITED Events

01 Sep 2016
Confirmation statement made on 13 August 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
27 Apr 2015
Accounts for a dormant company made up to 31 August 2014
13 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 3
...
... and 34 more events
19 Aug 2001
Change of dirs/sec
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13 Aug 2001
Pars re dirs/sit reg off
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13 Aug 2001
Decln complnce reg new co
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13 Aug 2001
Articles
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13 Aug 2001
Memorandum
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