JOHNSTON CAMPBELL HOLDINGS LIMITED
BELFAST VENTURA TRADING LIMITED


Company number NI605301
Status Active
Incorporation Date 29 November 2010
Company Type Private Limited Company
Address 8 CROMAC PLACE, BELFAST, BT7 2JB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 3,075,876 . The most likely internet sites of JOHNSTON CAMPBELL HOLDINGS LIMITED are www.johnstoncampbellholdings.co.uk, and www.johnston-campbell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Johnston Campbell Holdings Limited is a Private Limited Company. The company registration number is NI605301. Johnston Campbell Holdings Limited has been working since 29 November 2010. The present status of the company is Active. The registered address of Johnston Campbell Holdings Limited is 8 Cromac Place Belfast Bt7 2jb. . BOYLE, Ewan John is a Director of the company. GLOVER, Graham is a Director of the company. MULLIGAN, Raymond Thomas is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOYLE, Ewan John
Appointed Date: 01 December 2010
56 years old
Director
GLOVER, Graham
Appointed Date: 01 December 2010
61 years old
Director
MULLIGAN, Raymond Thomas
Appointed Date: 01 December 2010
64 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 01 December 2010
Appointed Date: 29 November 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 December 2010
Appointed Date: 29 November 2010

Persons With Significant Control

Mr Ewan John Boyle
Notified on: 29 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Glover
Notified on: 29 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Thomas Mulligan
Notified on: 29 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSTON CAMPBELL HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3,075,876
03 Dec 2015
Statement of capital on 19 November 2015
  • GBP 3,075,876
03 Dec 2015
Statement by Directors
...
... and 35 more events
16 Dec 2010
Termination of appointment of Cs Director Services Limited as a director
16 Dec 2010
Resolutions
  • RES13 ‐ Transfer of share 01/12/2010
16 Dec 2010
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 16 December 2010
16 Dec 2010
Appointment of Graham Glover as a director
29 Nov 2010
Incorporation

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