FIRLANDS PROPERTIES LIMITED
BELFAST


Company number NI070160
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 248-266 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of FIRLANDS PROPERTIES LIMITED are www.firlandsproperties.co.uk, and www.firlands-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Firlands Properties Limited is a Private Limited Company. The company registration number is NI070160. Firlands Properties Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of Firlands Properties Limited is 248 266 Upper Newtownards Road Belfast Bt4 3eu. . SYBAN LTD is a Secretary of the company. POLLOCK, Kevin D is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director CROOKS, Michael Jonathan has been resigned. Director FALCONER, James Geoffrey has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SYBAN LTD
Appointed Date: 06 February 2009
Director
POLLOCK, Kevin D
Appointed Date: 30 January 2014
56 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 06 February 2009
Appointed Date: 11 August 2008
Director
CROOKS, Michael Jonathan
Resigned: 30 January 2014
Appointed Date: 01 August 2009
59 years old
Director
FALCONER, James Geoffrey
Resigned: 01 August 2009
Appointed Date: 06 February 2009
64 years old
Director
HARRISON, Malcolm Joseph
Resigned: 06 February 2009
Appointed Date: 11 August 2008
51 years old
Director
KANE, Dorothy May
Resigned: 06 February 2009
Appointed Date: 11 August 2008
89 years old

Persons With Significant Control

Mr Kevin Pollock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FIRLANDS PROPERTIES LIMITED Events

25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
16 Feb 2015
Total exemption small company accounts made up to 31 August 2014
29 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
...
... and 17 more events
03 Mar 2009
Change in sit reg add
03 Mar 2009
Change of dirs/sec
03 Mar 2009
Change of dirs/sec
03 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Aug 2008
Incorporation

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