Company number NI045019
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 5TH FLOOR CRAIG PLAZA, 51-55 FOUNTAIN STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT1 5EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 30 June 2015; Termination of appointment of Francis Edward Boyd as a director on 1 January 2016. The most likely internet sites of GIRONA DEVELOPMENTS LIMITED are www.gironadevelopments.co.uk, and www.girona-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Girona Developments Limited is a Private Limited Company.
The company registration number is NI045019. Girona Developments Limited has been working since 31 December 2002.
The present status of the company is Active. The registered address of Girona Developments Limited is 5th Floor Craig Plaza 51 55 Fountain Street Belfast Antrim Northern Ireland Bt1 5eb. . CREIGHTON, David Andrew is a Secretary of the company. CREIGHTON, David Andrew is a Director of the company. REID, Nicholas Emlyn Peter is a Director of the company. Director BOYD, Francis Edward has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KANE, Dorothy May
Resigned: 02 January 2003
Appointed Date: 31 December 2002
89 years old
Persons With Significant Control
Brunswick (No 1) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GIRONA DEVELOPMENTS LIMITED Events
25 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 May 2016
Accounts for a small company made up to 30 June 2015
23 Mar 2016
Termination of appointment of Francis Edward Boyd as a director on 1 January 2016
10 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
20 Aug 2015
Registered office address changed from The Linenhall 7th Floor 32-38 Linenhall Street Belfast BT2 8BG to 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB on 20 August 2015
...
... and 38 more events
24 Jun 2003
Resolutions
-
RES(NI) ‐
Special/extra resolution
31 Dec 2002
Decln complnce reg new co
31 Dec 2002
Pars re dirs/sit reg off
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31 Dec 2002
Articles
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31 Dec 2002
Memorandum
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