GREENBURN DEVELOPMENTS LIMITED


Company number NI065080
Status Active
Incorporation Date 7 June 2007
Company Type Private Limited Company
Address 26 BALLYMONEY ROAD, BALLYMENA, BT43 5BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 1 . The most likely internet sites of GREENBURN DEVELOPMENTS LIMITED are www.greenburndevelopments.co.uk, and www.greenburn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Greenburn Developments Limited is a Private Limited Company. The company registration number is NI065080. Greenburn Developments Limited has been working since 07 June 2007. The present status of the company is Active. The registered address of Greenburn Developments Limited is 26 Ballymoney Road Ballymena Bt43 5by. . AGNEW, Damien is a Secretary of the company. AGNEW, Brendan is a Director of the company. AGNEW, Damien is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
AGNEW, Damien
Appointed Date: 09 October 2007

Director
AGNEW, Brendan
Appointed Date: 09 October 2007
84 years old

Director
AGNEW, Damien
Appointed Date: 09 October 2007
55 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 09 October 2007
Appointed Date: 07 June 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 October 2007
Appointed Date: 07 June 2007

Persons With Significant Control

Mr Brendan Agnew
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENBURN DEVELOPMENTS LIMITED Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 1

01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
11 Aug 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1

...
... and 16 more events
13 Jan 2008
Change in sit reg add
13 Jan 2008
Change of dirs/sec
24 Oct 2007
Updated mem and arts
24 Oct 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

07 Jun 2007
Incorporation