FORESTSIDE ACQUISITIONS LIMITED
BELFAST


Company number NI625754
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address ARTHUR COX, VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, CO. ANTRIM, BT1 4LS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Resolutions RES13 ‐ Appointment of director; termination of director appointment; company business 04/05/2016 RES13 ‐ Appointment of director; termination of director appointment; company business 04/05/2016 ; Termination of appointment of Emer Finnan as a director on 3 May 2016. The most likely internet sites of FORESTSIDE ACQUISITIONS LIMITED are www.forestsideacquisitions.co.uk, and www.forestside-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Forestside Acquisitions Limited is a Private Limited Company. The company registration number is NI625754. Forestside Acquisitions Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Forestside Acquisitions Limited is Arthur Cox Victoria House Gloucester Street Belfast Co Antrim Bt1 4ls. . ANNSGATE LIMITED is a Secretary of the company. FENCHELLE, Mark Stephen is a Director of the company. HORSTMAN, Ryan is a Director of the company. Director FINNAN, Emer has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANNSGATE LIMITED
Appointed Date: 18 July 2014
Director
FENCHELLE, Mark Stephen
Appointed Date: 04 May 2016
63 years old
Director
HORSTMAN, Ryan
Appointed Date: 18 July 2014
50 years old

Resigned Directors

Director
FINNAN, Emer
Resigned: 03 May 2016
Appointed Date: 18 July 2014
57 years old

Persons With Significant Control

Mr Mark Stephen Fenchelle
Notified on: 20 July 2016
63 years old
Nature of control: Has significant influence or control

FORESTSIDE ACQUISITIONS LIMITED Events

20 Jul 2016
Confirmation statement made on 18 July 2016 with updates
20 May 2016
Resolutions
  • RES13 ‐ Appointment of director; termination of director appointment; company business 04/05/2016
  • RES13 ‐ Appointment of director; termination of director appointment; company business 04/05/2016
20 May 2016
Termination of appointment of Emer Finnan as a director on 3 May 2016
20 May 2016
Appointment of Mark Stephen Fenchelle as a director on 4 May 2016
22 Apr 2016
Full accounts made up to 31 December 2015
...
... and 4 more events
12 Mar 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
24 Feb 2015
Registration of charge NI6257540002, created on 13 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected]
23 Feb 2015
Registration of charge NI6257540001, created on 13 February 2015
16 Dec 2014
Statement of capital following an allotment of shares on 12 December 2014
  • GBP 200
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FORESTSIDE ACQUISITIONS LIMITED Charges

13 February 2015
Charge code NI62 5754 0002
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Landesbank Hessen-Thüringen Girozentrale, London Branch
Description: Pursuant to clauses 3.2, 3.4 (b) and 3.4 (k), all the…
13 February 2015
Charge code NI62 5754 0001
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Landesbank Hessen-Thüringen Girozentrale, London Branch
Description: Pursuant to clauses 3.2, 3.4 (a) and 3.4 (j), all the…

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