IMAGINE BROADBAND NI LIMITED
THE QUAYS


Company number NI049491
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address C/O FPM ACCOUNTANTS LLP, DROMALANE MILL, THE QUAYS, NEWRY, CO DOWN, BT35 8QS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of IMAGINE BROADBAND NI LIMITED are www.imaginebroadbandni.co.uk, and www.imagine-broadband-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Imagine Broadband Ni Limited is a Private Limited Company. The company registration number is NI049491. Imagine Broadband Ni Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Imagine Broadband Ni Limited is C O Fpm Accountants Llp Dromalane Mill The Quays Newry Co Down Bt35 8qs. . BEHAN, Larry is a Secretary of the company. BOLGER, Sean is a Director of the company. O'DONOHOE, Brian is a Director of the company. Secretary BOLGER, Eamon has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BARRY, James has been resigned. Director DODDY, Paul has been resigned. Director KING, Michael has been resigned. Director NEL, Jeremy has been resigned. Director WALSH, Michael has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BEHAN, Larry
Appointed Date: 19 May 2008
Director
BOLGER, Sean
Appointed Date: 19 May 2008
61 years old
Director
O'DONOHOE, Brian
Appointed Date: 19 May 2008
60 years old

Resigned Directors

Secretary
BOLGER, Eamon
Resigned: 19 May 2008
Appointed Date: 30 January 2004
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Director
BARRY, James
Resigned: 19 May 2008
Appointed Date: 30 January 2004
58 years old
Director
DODDY, Paul
Resigned: 04 April 2007
Appointed Date: 30 January 2004
Director
KING, Michael
Resigned: 19 May 2008
Appointed Date: 30 January 2004
65 years old
Director
NEL, Jeremy
Resigned: 19 May 2008
Appointed Date: 30 January 2004
67 years old
Director
WALSH, Michael
Resigned: 19 May 2008
Appointed Date: 30 January 2004
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Imagine Communications Group Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more

IMAGINE BROADBAND NI LIMITED Events

16 Mar 2017
Confirmation statement made on 30 January 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
05 Jan 2016
Full accounts made up to 31 December 2014
10 Apr 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 40 more events
04 May 2004
Change of dirs/sec
30 Jan 2004
Memorandum
30 Jan 2004
Articles
30 Jan 2004
Pars re dirs/sit reg off
30 Jan 2004
Decln complnce reg new co

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