GREENMOUNT INVESTMENTS LIMITED
BELFAST


Company number NI065268
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address C/O MCGUIRE + FARRY LIMITED, EMERSON HOUSE 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 20 April 2016 GBP 11,258 . The most likely internet sites of GREENMOUNT INVESTMENTS LIMITED are www.greenmountinvestments.co.uk, and www.greenmount-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Greenmount Investments Limited is a Private Limited Company. The company registration number is NI065268. Greenmount Investments Limited has been working since 19 June 2007. The present status of the company is Active. The registered address of Greenmount Investments Limited is C O Mcguire Farry Limited Emerson House 14b Ballynahinch Road Carryduff Belfast Bt8 8dn. . CONVERY, John Finbar is a Director of the company. MILLING, Paul Samuel is a Director of the company. TAYLOR, James Leighton is a Director of the company. VERNON, Ed James is a Director of the company. Secretary CALDER, James Craig has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary LILLEY, Alan Richard has been resigned. Secretary TUGLAW SECRETARIAL LIMITED has been resigned. Director CALDER, James Craig has been resigned. Director COULTER, Ian has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director LAWSON, James Christoper has been resigned. Director LILLEY, Alan Richard has been resigned. Director SMITH, Paul James has been resigned. Director STEWART, James Peter Hawkins has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CONVERY, John Finbar
Appointed Date: 22 October 2007
65 years old
Director
MILLING, Paul Samuel
Appointed Date: 22 October 2007
71 years old
Director
TAYLOR, James Leighton
Appointed Date: 09 February 2015
49 years old
Director
VERNON, Ed James
Appointed Date: 22 October 2007
67 years old

Resigned Directors

Secretary
CALDER, James Craig
Resigned: 07 September 2015
Appointed Date: 25 June 2015
Secretary
KANE, Dorothy May
Resigned: 07 September 2007
Appointed Date: 19 June 2007
Secretary
LILLEY, Alan Richard
Resigned: 29 November 2012
Appointed Date: 22 October 2007
Secretary
TUGLAW SECRETARIAL LIMITED
Resigned: 22 October 2007
Appointed Date: 07 September 2007
Director
CALDER, James Craig
Resigned: 25 June 2015
Appointed Date: 09 February 2015
49 years old
Director
COULTER, Ian
Resigned: 22 October 2007
Appointed Date: 07 September 2007
54 years old
Director
HARRISON, Malcolm Joseph
Resigned: 07 September 2007
Appointed Date: 19 June 2007
51 years old
Director
KANE, Dorothy May
Resigned: 07 September 2007
Appointed Date: 19 June 2007
89 years old
Director
LAWSON, James Christoper
Resigned: 06 July 2015
Appointed Date: 06 July 2015
44 years old
Director
LILLEY, Alan Richard
Resigned: 29 November 2012
Appointed Date: 22 October 2007
70 years old
Director
SMITH, Paul James
Resigned: 30 November 2008
Appointed Date: 01 February 2008
53 years old
Director
STEWART, James Peter Hawkins
Resigned: 06 July 2015
Appointed Date: 06 July 2015
55 years old

Persons With Significant Control

Mr Ed Vernon
Notified on: 30 November 2016
67 years old
Nature of control: Has significant influence or control

GREENMOUNT INVESTMENTS LIMITED Events

01 Feb 2017
Group of companies' accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
20 Sep 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 11,258
15 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 11,006
15 Jul 2016
Statement of capital following an allotment of shares on 18 June 2016
  • GBP 11,006
...
... and 60 more events
21 Sep 2007
Updated mem and arts
21 Sep 2007
Change of dirs/sec
21 Sep 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Sep 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
19 Jun 2007
Incorporation

GREENMOUNT INVESTMENTS LIMITED Charges

31 October 2007
Mortgage or charge
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies subordination deed. Puruant to the terms of the…
31 October 2007
Debenture
Delivered: 12 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited Ulster Bank Ireland Limited
Description: All monies debenture. Pursuant to the terms of the…

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