GLASTERN DEVELOPMENTS LIMITED
BANGOR


Company number NI062038
Status Active
Incorporation Date 5 December 2006
Company Type Private Limited Company
Address 4A ENTERPRISE ROAD, BANGOR, BT19 7TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4 . The most likely internet sites of GLASTERN DEVELOPMENTS LIMITED are www.glasterndevelopments.co.uk, and www.glastern-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Glastern Developments Limited is a Private Limited Company. The company registration number is NI062038. Glastern Developments Limited has been working since 05 December 2006. The present status of the company is Active. The registered address of Glastern Developments Limited is 4a Enterprise Road Bangor Bt19 7ta. . MURPHY, Noel Ferris is a Director of the company. Secretary HELLINGS, Margaret has been resigned. Secretary RUSH, William has been resigned. Director HELLINGS, Kenneth John has been resigned. Director QUINN, Mark Edward has been resigned. Director RUSH, William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MURPHY, Noel Ferris
Appointed Date: 05 December 2006
63 years old

Resigned Directors

Secretary
HELLINGS, Margaret
Resigned: 05 December 2006
Appointed Date: 05 December 2006
Secretary
RUSH, William
Resigned: 01 April 2015
Appointed Date: 05 December 2006
Director
HELLINGS, Kenneth John
Resigned: 05 December 2006
Appointed Date: 05 December 2006
93 years old
Director
QUINN, Mark Edward
Resigned: 01 April 2015
Appointed Date: 05 December 2006
60 years old
Director
RUSH, William
Resigned: 01 April 2015
Appointed Date: 05 December 2006
87 years old

Persons With Significant Control

Mr Noel Ferris Murphy
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GLASTERN DEVELOPMENTS LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4
21 Aug 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 4
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
09 Mar 2007
Change of dirs/sec
09 Mar 2007
Change of dirs/sec
14 Feb 2007
Change in sit reg add
25 Jan 2007
Pars re mortage
05 Dec 2006
Incorporation

GLASTERN DEVELOPMENTS LIMITED Charges

2 August 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 5 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies mortgage debenture. All that the legally…
12 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied on 5 June 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies debenture. All that and those being the lands…

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