FONTAINE PLACE MANAGEMENT COMPANY LIMITED
BELFAST


Company number NI049534
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Director's details changed for Director Management Ltd on 10 December 2016; Secretary's details changed for Secretary Services Ltd on 10 December 2016. The most likely internet sites of FONTAINE PLACE MANAGEMENT COMPANY LIMITED are www.fontaineplacemanagementcompany.co.uk, and www.fontaine-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Fontaine Place Management Company Limited is a Private Limited Company. The company registration number is NI049534. Fontaine Place Management Company Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Fontaine Place Management Company Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LTD is a Secretary of the company. KERNAGHAN, John Francis is a Director of the company. WEBB, Noreen Mary is a Director of the company. WILSON, Michael is a Director of the company. DIRECTOR MANAGEMENT LTD is a Director of the company. Secretary GEORGE, Caroline Elizabeth has been resigned. Director GEORGE, Caroline Elizabeth has been resigned. Director GEORGE, David has been resigned. Director MCCLEAN, Emma, Dr has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES LTD
Appointed Date: 10 August 2005

Director
KERNAGHAN, John Francis
Appointed Date: 17 June 2015
78 years old

Director
WEBB, Noreen Mary
Appointed Date: 16 June 2015
66 years old

Director
WILSON, Michael
Appointed Date: 16 June 2015
39 years old

Director
DIRECTOR MANAGEMENT LTD
Appointed Date: 10 August 2005

Resigned Directors

Secretary
GEORGE, Caroline Elizabeth
Resigned: 10 August 2005
Appointed Date: 06 February 2004

Director
GEORGE, Caroline Elizabeth
Resigned: 10 August 2005
Appointed Date: 06 February 2004
41 years old

Director
GEORGE, David
Resigned: 10 August 2005
Appointed Date: 06 February 2004
65 years old

Director
MCCLEAN, Emma, Dr
Resigned: 25 April 2016
Appointed Date: 17 June 2015
46 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 06 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Secretary Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

FONTAINE PLACE MANAGEMENT COMPANY LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Dec 2016
Director's details changed for Director Management Ltd on 10 December 2016
21 Dec 2016
Secretary's details changed for Secretary Services Ltd on 10 December 2016
01 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Sep 2016
Registered office address changed from Charterhouse Property House Management Limited 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 7 September 2016
...
... and 39 more events
25 Feb 2004
Change of dirs/sec
06 Feb 2004
Memorandum
05 Feb 2004
Decln complnce reg new co
05 Feb 2004
Pars re dirs/sit reg off
05 Feb 2004
Articles