HILLVIEW CENTRE BELFAST LIMITED
BELFAST BATESVILLE LIMITED


Company number NI632901
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 412 NEWTOWNARDS ROAD, BELFAST, NORTHERN IRELAND, BT4 1HH
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 fourteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Confirmation statement made on 13 October 2016 with updates; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of HILLVIEW CENTRE BELFAST LIMITED are www.hillviewcentrebelfast.co.uk, and www.hillview-centre-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Hillview Centre Belfast Limited is a Private Limited Company. The company registration number is NI632901. Hillview Centre Belfast Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Hillview Centre Belfast Limited is 412 Newtownards Road Belfast Northern Ireland Bt4 1hh. . GILROY, Noel is a Secretary of the company. ANDERSON, James Boyce is a Director of the company. BOYD, Brendan Peter Edward is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GILROY, Noel
Appointed Date: 09 November 2015

Director
ANDERSON, James Boyce
Appointed Date: 01 December 2015
78 years old

Director
BOYD, Brendan Peter Edward
Appointed Date: 09 November 2015
40 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 09 November 2015
Appointed Date: 10 August 2015
51 years old

Persons With Significant Control

Mr James Boyce Anderson
Notified on: 14 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Brightsky Facilities Management Ltd
Notified on: 13 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

The R & A Developments Special Pension Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mary Armstrong
Notified on: 13 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Halftown Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HILLVIEW CENTRE BELFAST LIMITED Events

14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
05 Jan 2016
Appointment of Mr James Boyce Anderson as a director on 1 December 2015
04 Jan 2016
Statement of capital following an allotment of shares on 2 December 2015
  • GBP 6

...
... and 4 more events
10 Nov 2015
Termination of appointment of Malcolm Joseph Harrison as a director on 9 November 2015
10 Nov 2015
Appointment of Noel Gilroy as a secretary on 9 November 2015
10 Nov 2015
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom to 412 Newtownards Road Belfast Northern Ireland BT4 1HH on 10 November 2015
10 Nov 2015
Resolutions
  • RES13 ‐ Transfer of share 09/11/2015
  • RES13 ‐ Transfer of share 09/11/2015

10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1