Company number NI037505
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address THE MOUNT CHARLES GROUP LTD, ANNON HOUSE, 261-263 ORMEAU ROAD, BELFAST, NORTHERN IRELAND, BT7 3GG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of HAZELDENE COURT LIMITED are www.hazeldenecourt.co.uk, and www.hazeldene-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hazeldene Court Limited is a Private Limited Company.
The company registration number is NI037505. Hazeldene Court Limited has been working since 06 December 1999.
The present status of the company is Active. The registered address of Hazeldene Court Limited is The Mount Charles Group Ltd Annon House 261 263 Ormeau Road Belfast Northern Ireland Bt7 3gg. . MACKLE, Dympna is a Secretary of the company. ANNON, Trevor is a Director of the company. GOODE, Herbert Brian is a Director of the company. SULLIVAN, John Joseph is a Director of the company. Director DEVINE, Patricia has been resigned. Director HAWTHORNE, Madeline has been resigned. Director LYTTLE, Sean has been resigned. Director MCCORMICK, Ann has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DEVINE, Patricia
Resigned: 26 July 2016
Appointed Date: 24 August 2006
57 years old
Director
LYTTLE, Sean
Resigned: 13 June 2001
Appointed Date: 06 December 1999
55 years old
Director
MCCORMICK, Ann
Resigned: 31 December 2004
Appointed Date: 06 December 1999
61 years old
Persons With Significant Control
Mr Trevor Annon
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr John Joseph Sullivan
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Herbert Brian Goode
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Trevor Annon
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
HAZELDENE COURT LIMITED Events
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Jan 2017
Registered office address changed from , C/O C/O the Mount Charles Group Ltd, 24-31 Shaftesbury Square, Belfast, BT2 7DB to C/O the Mount Charles Group Ltd Annon House 261-263 Ormeau Road Belfast BT7 3GG on 3 January 2017
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
...
... and 46 more events
06 Dec 1999
Pars re dirs/sit reg off
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06 Dec 1999
Decln complnce reg new co
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06 Dec 1999
Articles
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06 Dec 1999
Memorandum
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06 Dec 1999
Incorporation
