HOLESTONE TRADING LIMITED


Company number NI056769
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 8 BALLYGAWLEY ROAD, DUNGANNON, BT70 1EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of HOLESTONE TRADING LIMITED are www.holestonetrading.co.uk, and www.holestone-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Holestone Trading Limited is a Private Limited Company. The company registration number is NI056769. Holestone Trading Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Holestone Trading Limited is 8 Ballygawley Road Dungannon Bt70 1el. . MOLLOY, Declan is a Director of the company. Secretary MOLLOY, Alison has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MOLLOY, Declan
Appointed Date: 17 October 2005
52 years old

Resigned Directors

Secretary
MOLLOY, Alison
Resigned: 01 October 2009
Appointed Date: 17 October 2005

Director
HARRISON, Malcolm Joseph
Resigned: 17 October 2005
Appointed Date: 07 October 2005
51 years old

Director
KANE, Dorothy May
Resigned: 17 October 2005
Appointed Date: 07 October 2005
89 years old

Persons With Significant Control

Declan Molloy
Notified on: 7 October 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HOLESTONE TRADING LIMITED Events

16 Nov 2016
Confirmation statement made on 7 October 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2

04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
22 Dec 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2

...
... and 26 more events
06 Nov 2005
Change in sit reg add
06 Nov 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

06 Nov 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

06 Nov 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

07 Oct 2005
Incorporation