HOLYWOOD ROAD LIMITED
BELFAST


Company number NI621808
Status Active
Incorporation Date 6 December 2013
Company Type Private Limited Company
Address 15 CHURCH STREET, BELFAST, NORTHERN IRELAND, BT1 1PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of HOLYWOOD ROAD LIMITED are www.holywoodroad.co.uk, and www.holywood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Holywood Road Limited is a Private Limited Company. The company registration number is NI621808. Holywood Road Limited has been working since 06 December 2013. The present status of the company is Active. The registered address of Holywood Road Limited is 15 Church Street Belfast Northern Ireland Bt1 1pg. . ALLEN, Irene Joan is a Director of the company. ANDERSON, Michelle Judith is a Director of the company. GIFFEN, James Brendan is a Director of the company. GRIBBEN, Nelius John is a Director of the company. GRUNDIE, Marilyn is a Director of the company. JARDINE, Claire-Ann is a Director of the company. MCCREA, Julie is a Director of the company. Director LAVERY, Peter Martin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ALLEN, Irene Joan
Appointed Date: 06 December 2013
76 years old
Director
ANDERSON, Michelle Judith
Appointed Date: 06 December 2013
46 years old
Director
GIFFEN, James Brendan
Appointed Date: 06 December 2013
57 years old
Director
GRIBBEN, Nelius John
Appointed Date: 06 December 2013
48 years old
Director
GRUNDIE, Marilyn
Appointed Date: 06 December 2013
72 years old
Director
JARDINE, Claire-Ann
Appointed Date: 06 December 2013
55 years old
Director
MCCREA, Julie
Appointed Date: 06 December 2013
59 years old

Resigned Directors

Director
LAVERY, Peter Martin
Resigned: 17 August 2015
Appointed Date: 06 December 2013
63 years old

Persons With Significant Control

Ms Julie Mccrea
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HOLYWOOD ROAD LIMITED Events

17 Jan 2017
Confirmation statement made on 6 December 2016 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
19 Jan 2016
Registered office address changed from 8 Station Road Craigavad, Holywood County Down BT18 0BP to 15 Church Street Belfast BT1 1PG on 19 January 2016
14 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 300
...
... and 5 more events
02 Apr 2014
Appointment of Mr James Brendan Giffen as a director
02 Apr 2014
Appointment of Ms Irene Joan Allen as a director
02 Apr 2014
Appointment of Mrs Marilyn Grundie as a director
02 Apr 2014
Appointment of Mrs Claire-Ann Jardine as a director
06 Dec 2013
Incorporation
Statement of capital on 2013-12-06
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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