Company number NI047641
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 1 PORTAFERRY ROAD, GREYABBEY, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT22 2RU
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 8 August 2016
GBP 100
; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of GREYABBEY LIMITED are www.greyabbey.co.uk, and www.greyabbey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Greyabbey Limited is a Private Limited Company.
The company registration number is NI047641. Greyabbey Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of Greyabbey Limited is 1 Portaferry Road Greyabbey Newtownards County Down Northern Ireland Bt22 2ru. . HOLLINGER, Jan is a Director of the company. SHAW, Simon is a Director of the company. Secretary SHAW, Caroline has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Event catering activities".
Current Directors
Director
SHAW, Simon
Appointed Date: 21 August 2003
59 years old
Resigned Directors
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Persons With Significant Control
Mr Simon Shaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jan Hollinger
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREYABBEY LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
19 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-08
19 Aug 2016
Appointment of Ms Jan Hollinger as a director on 8 August 2016
...
... and 33 more events
09 Sep 2003
Change in sit reg add
21 Aug 2003
Pars re dirs/sit reg off
21 Aug 2003
Decln complnce reg new co