JUNIPER AGENCIES LIMITED
BELFAST


Company number NI041307
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address RSM NORTHERN IRELAND, NUMBER ONE, LANYON QUAY, BELFAST, NORTHERN IRELAND, BT1 3LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 11 August 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of JUNIPER AGENCIES LIMITED are www.juniperagencies.co.uk, and www.juniper-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Juniper Agencies Limited is a Private Limited Company. The company registration number is NI041307. Juniper Agencies Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Juniper Agencies Limited is Rsm Northern Ireland Number One Lanyon Quay Belfast Northern Ireland Bt1 3lg. . BUTLER, Emmanuel is a Secretary of the company. BUTLER, Emmanuel is a Director of the company. SHAW, Peter George is a Director of the company. Director BUTLER, Janet has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUTLER, Emmanuel
Appointed Date: 09 August 2001
Director
BUTLER, Emmanuel
Appointed Date: 26 November 2001
63 years old
Director
SHAW, Peter George
Appointed Date: 01 January 2004
58 years old

Resigned Directors

Director
BUTLER, Janet
Resigned: 01 January 2009
Appointed Date: 26 November 2001
59 years old
Director
HARRISON, Malcolm Joseph
Resigned: 26 November 2001
Appointed Date: 09 August 2001
51 years old
Director
KANE, Dorothy May
Resigned: 26 November 2001
Appointed Date: 09 August 2001
89 years old

Persons With Significant Control

Mr Peter George Shaw
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Emmanuel Butler
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JUNIPER AGENCIES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 11 August 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
26 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 43 more events
09 Aug 2001
Incorporation
09 Aug 2001
Articles
09 Aug 2001
Memorandum
09 Aug 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Aug 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

JUNIPER AGENCIES LIMITED Charges

19 December 2001
Mortgage or charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies the assets of the company…

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