GIRONA DEVELOPMENTS LIMITED
BELFAST


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 eleven 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

Secretary
CREIGHTON, David Andrew
Appointed Date: 31 December 2002
Director
CREIGHTON, David Andrew
Appointed Date: 02 January 2003
64 years old
Director
REID, Nicholas Emlyn Peter
Appointed Date: 01 July 2008
60 years old

Resigned Directors

Director
BOYD, Francis Edward
Resigned: 01 January 2016
Appointed Date: 02 January 2003
71 years old
Director
HARRISON, Malcolm Joseph
Resigned: 02 January 2003
Appointed Date: 31 December 2002
51 years old
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
  • GBP 1
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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GIRONA DEVELOPMENTS LIMITED Charges

3 July 2003
Mortgage or charge
Delivered: 4 July 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast BT3DJ
Description: Mortgage debenture - all monies 1. (1) the company (to the…

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