HOLMECROFT DEVELOPMENTS LIMITED
BELFAST


Company number NI053048
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, COUNTY ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOLMECROFT DEVELOPMENTS LIMITED are www.holmecroftdevelopments.co.uk, and www.holmecroft-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Holmecroft Developments Limited is a Private Limited Company. The company registration number is NI053048. Holmecroft Developments Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Holmecroft Developments Limited is Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast County Antrim Bt7 1sh. . HILL, Linda is a Secretary of the company. HILL, Graeme Everitt is a Director of the company. HILL, Linda Elizabeth is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director JOHNSTON, Michael has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HILL, Linda
Appointed Date: 16 December 2004

Director
HILL, Graeme Everitt
Appointed Date: 16 December 2004
61 years old

Director
HILL, Linda Elizabeth
Appointed Date: 16 December 2004
60 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 16 December 2004
Appointed Date: 24 November 2004

Director
HARRISON, Malcolm Joseph
Resigned: 16 December 2004
Appointed Date: 24 November 2004
51 years old

Director
JOHNSTON, Michael
Resigned: 18 November 2008
Appointed Date: 16 December 2004
57 years old

Director
KANE, Dorothy May
Resigned: 16 December 2004
Appointed Date: 24 November 2004
89 years old

Persons With Significant Control

Mr Graeme Everitt Hill
Notified on: 24 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Mrs Linda Elizabeth Hill
Notified on: 24 November 2016
60 years old
Nature of control: Has significant influence or control

HOLMECROFT DEVELOPMENTS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,000

22 Apr 2015
Amending 296 appointment of director and secretary linda hill
...
... and 32 more events
07 Jan 2005
Change of dirs/sec
07 Jan 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution

23 Dec 2004
Cert change
23 Dec 2004
Resolution to change name
24 Nov 2004
Incorporation