HOLLANDALE PROJECTS LIMITED
LONDONDERRY HOLLANDALE LIMITED


Company number NI629272
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 52 TALBOT PARK, LONDONDERRY, NORTHERN IRELAND, BT48 7TA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Michael Gerrad Martin as a director on 1 November 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of HOLLANDALE PROJECTS LIMITED are www.hollandaleprojects.co.uk, and www.hollandale-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Hollandale Projects Limited is a Private Limited Company. The company registration number is NI629272. Hollandale Projects Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Hollandale Projects Limited is 52 Talbot Park Londonderry Northern Ireland Bt48 7ta. . MCLAUGHLIN, Caroline is a Secretary of the company. MARTIN, Michael Gerrad is a Director of the company. MARTIN, Paul Gavin is a Director of the company. Secretary MARTIN, Paul Gavin has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director MARTIN, Michael Gerrad has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCLAUGHLIN, Caroline
Appointed Date: 03 August 2015
Director
MARTIN, Michael Gerrad
Appointed Date: 01 November 2016
31 years old
Director
MARTIN, Paul Gavin
Appointed Date: 08 June 2015
40 years old

Resigned Directors

Secretary
MARTIN, Paul Gavin
Resigned: 03 August 2015
Appointed Date: 08 June 2015
Director
HARRISON, Malcolm Joseph
Resigned: 08 June 2015
Appointed Date: 10 February 2015
51 years old
Director
MARTIN, Michael Gerrad
Resigned: 03 August 2015
Appointed Date: 08 June 2015
31 years old

Persons With Significant Control

Mr Paul Gavin Martin
Notified on: 1 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLANDALE PROJECTS LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Dec 2016
Appointment of Mr Michael Gerrad Martin as a director on 1 November 2016
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
04 Aug 2015
Appointment of Mrs Caroline Mclaughlin as a secretary on 3 August 2015
...
... and 9 more events
12 Jun 2015
Resolutions
  • RES13 ‐ Transfer of share 08/06/2015
  • RES13 ‐ Transfer of share 08/06/2015
12 Jun 2015
Memorandum and Articles of Association
12 Jun 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jun 2015
Company name changed hollandale LIMITED\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 1

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