FORTY8 NORTH BUSINESS PARK MANAGEMENT LIMITED
BELFAST


Company number NI057889
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address CLAIRE CAMPBELL, 65-67 3RD FLOOR, CHICHESTER STREET, BELFAST, BT1 4JD
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 forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 1 . The most likely internet sites of FORTY8 NORTH BUSINESS PARK MANAGEMENT LIMITED are www.forty8northbusinessparkmanagement.co.uk, and www.forty8-north-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Forty8 North Business Park Management Limited is a Private Limited Company. The company registration number is NI057889. Forty8 North Business Park Management Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Forty8 North Business Park Management Limited is Claire Campbell 65 67 3rd Floor Chichester Street Belfast Bt1 4jd. . MCCLUNG, David is a Secretary of the company. BRANNIGAN, Scott is a Director of the company. MURRAY, Tim is a Director of the company. Secretary BRANNIGAN, Scott has been resigned. Secretary FALOONA, Ciaran Patrick has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director LINDSAY, Colm has been resigned. Director LONERGAN, Edward Aidan has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCLUNG, David
Appointed Date: 22 September 2014
Director
BRANNIGAN, Scott
Appointed Date: 27 January 2015
63 years old
Director
MURRAY, Tim
Appointed Date: 22 September 2014
57 years old

Resigned Directors

Secretary
BRANNIGAN, Scott
Resigned: 22 September 2014
Appointed Date: 01 November 2013
Secretary
FALOONA, Ciaran Patrick
Resigned: 01 November 2013
Appointed Date: 24 November 1976
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 January 2006
Appointed Date: 20 January 2006
Director
LINDSAY, Colm
Resigned: 22 September 2014
Appointed Date: 01 November 2013
55 years old
Director
LONERGAN, Edward Aidan
Resigned: 01 November 2013
Appointed Date: 21 January 2006
75 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Scott Brannigan
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Tim Murray
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

FORTY8 NORTH BUSINESS PARK MANAGEMENT LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
23 Jan 2016
Registered office address changed from C/O Claire Campbell 2-12 7th Floor Lesley Suites 2-12 Montgomery Street Belfast BT1 4NX to C/O Claire Campbell 65-67 3rd Floor Chichester Street Belfast BT1 4JD on 23 January 2016
12 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
04 Apr 2006
Change of dirs/sec
04 Apr 2006
Change of dirs/sec
02 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Apr 2006
Updated mem and arts
20 Jan 2006
Incorporation

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