GOLDMOSS PROPERTIES LIMITED


Company number NI039579
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address 248 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of GOLDMOSS PROPERTIES LIMITED are www.goldmossproperties.co.uk, and www.goldmoss-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Goldmoss Properties Limited is a Private Limited Company. The company registration number is NI039579. Goldmoss Properties Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Goldmoss Properties Limited is 248 Upper Newtownards Road Belfast Bt4 3eu. . SYBAN LTD is a Secretary of the company. ELLIOTT, John Richard is a Director of the company. MCLAUGHLIN, Hazel Christine is a Director of the company. Director CALVERT, Arnold Harpur has been resigned. Director FALCONER, James Geoffrey has been resigned. Director KANE, Dorothy May has been resigned. Director MCCREARY, John Campbell has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director MURPHY, Gary James has been resigned. Director MURPHY, Shirley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SYBAN LTD
Appointed Date: 02 November 2000
Director
ELLIOTT, John Richard
Appointed Date: 01 March 2007
58 years old
Director
MCLAUGHLIN, Hazel Christine
Appointed Date: 30 January 2004
50 years old

Resigned Directors

Director
CALVERT, Arnold Harpur
Resigned: 08 April 2003
Appointed Date: 27 March 2003
63 years old
Director
FALCONER, James Geoffrey
Resigned: 01 March 2007
Appointed Date: 31 January 2004
64 years old
Director
KANE, Dorothy May
Resigned: 20 August 2001
Appointed Date: 02 November 2000
89 years old
Director
MCCREARY, John Campbell
Resigned: 31 January 2004
Appointed Date: 27 March 2003
74 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 20 August 2001
Appointed Date: 02 November 2000
65 years old
Director
MURPHY, Gary James
Resigned: 31 January 2004
Appointed Date: 20 August 2001
59 years old
Director
MURPHY, Shirley
Resigned: 27 March 2003
Appointed Date: 20 August 2001
81 years old

Persons With Significant Control

Mr John Richard Elliott
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Christine Mclaughlin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDMOSS PROPERTIES LIMITED Events

07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
18 May 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1,000
...
... and 50 more events
28 Aug 2001
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 2000
Memorandum
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02 Nov 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Nov 2000
Decln complnce reg new co
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