HOLESTONE ROAD LIMITED
LARNE

Company number NI620365
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 20 UPPER MAIN STREET, LARNE, ANTRIM, BT40 1SX
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with no updates; Confirmation statement made on 11 September 2016 with updates; Termination of appointment of Donogh O Brien as a secretary on 12 April 2016. The most likely internet sites of HOLESTONE ROAD LIMITED are www.holestoneroad.co.uk, and www.holestone-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Holestone Road Limited is a Private Limited Company. The company registration number is NI620365. Holestone Road Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Holestone Road Limited is 20 Upper Main Street Larne Antrim Bt40 1sx. . BARR, Jonathan Kenneth is a Director of the company. MCCLEAN, Colm is a Director of the company. Secretary O BRIEN, Donogh has been resigned. Director ARDOULLIE, Michel has been resigned. Director BUSSCHOTS, Herman Jules Philomena has been resigned. Director CARNEY, Paul has been resigned. Director HOLLINGSWORTH, Christopher has been resigned. Director O BRIEN, Donogh has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
BARR, Jonathan Kenneth
Appointed Date: 08 March 2016
44 years old
Director
MCCLEAN, Colm
Appointed Date: 08 March 2016
52 years old

Resigned Directors

Secretary
O BRIEN, Donogh
Resigned: 12 April 2016
Appointed Date: 11 September 2013
Director
ARDOULLIE, Michel
Resigned: 08 March 2016
Appointed Date: 11 September 2013
79 years old
Director
BUSSCHOTS, Herman Jules Philomena
Resigned: 08 March 2016
Appointed Date: 11 September 2013
70 years old
Director
CARNEY, Paul
Resigned: 08 March 2016
Appointed Date: 11 September 2013
48 years old
Director
HOLLINGSWORTH, Christopher
Resigned: 08 March 2016
Appointed Date: 11 September 2013
71 years old
Director
O BRIEN, Donogh
Resigned: 08 March 2016
Appointed Date: 11 September 2013
49 years old

Persons With Significant Control

Remewableni Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLESTONE ROAD LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with no updates
14 Sep 2016
Confirmation statement made on 11 September 2016 with updates
18 Apr 2016
Termination of appointment of Donogh O Brien as a secretary on 12 April 2016
31 Mar 2016
Termination of appointment of Michel Ardoullie as a director on 8 March 2016
31 Mar 2016
Registered office address changed from 50 Campsie Road Omagh County Tyrone BT79 0AG to 20 Upper Main Street Larne Antrim BT40 1SX on 31 March 2016
...
... and 8 more events
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
28 Mar 2015
Accounts for a dormant company made up to 30 June 2014
12 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
11 Oct 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
11 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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