Company number NI609335
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 109 CREGAGH ROAD, BELFAST, NORTHERN IRELAND, BT6 8DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 2 July 2015
GBP 3,684,766
. The most likely internet sites of HEGAN & CO. LTD are www.heganco.co.uk, and www.hegan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Hegan Co Ltd is a Private Limited Company.
The company registration number is NI609335. Hegan Co Ltd has been working since 04 October 2011.
The present status of the company is Active. The registered address of Hegan Co Ltd is 109 Cregagh Road Belfast Northern Ireland Bt6 8dz. . HEGAN, Anne is a Director of the company. HEGAN, William Mark is a Director of the company. Director KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
HEGAN, Anne
Appointed Date: 22 December 2011
90 years old
Resigned Directors
Director
KANE, Dorothy May
Resigned: 09 January 2012
Appointed Date: 04 October 2011
89 years old
Persons With Significant Control
Mr William Mark Hegan
Notified on: 4 October 2016
71 years old
Nature of control: Has significant influence or control
HEGAN & CO. LTD Events
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Statement of capital following an allotment of shares on 2 July 2015
27 Jun 2016
Statement of capital following an allotment of shares on 22 March 2015
25 May 2016
Statement of capital following an allotment of shares on 21 March 2015
...
... and 11 more events
24 Jan 2012
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 24 January 2012
24 Jan 2012
Appointment of Anne Hegan as a director
24 Jan 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jan 2012
Company name changed nabisco LIMITED\certificate issued on 09/01/12
-
RES15 ‐
Change company name resolution on 2011-12-22
-
NM01 ‐
Change of name by resolution
04 Oct 2011
Incorporation