LINEN FIELDS MANAGEMENT LIMITED
BELFAST


Company number NI064019
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Tanya Martin as a director on 3 February 2017; Director's details changed for Director Management Limited on 1 December 2016; Secretary's details changed for Secretary Services Limited on 1 December 2016. The most likely internet sites of LINEN FIELDS MANAGEMENT LIMITED are www.linenfieldsmanagement.co.uk, and www.linen-fields-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Linen Fields Management Limited is a Private Limited Company. The company registration number is NI064019. Linen Fields Management Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Linen Fields Management Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LIMITED is a Secretary of the company. LESTER, John is a Director of the company. DIRECTOR MANAGEMENT LIMITED is a Director of the company. Secretary HARRISON, Derek Patrick has been resigned. Secretary WALMSLEY, James Desmond has been resigned. Director HARRISON, Derek Patrick has been resigned. Director HARRISON, Derek George Alexander has been resigned. Director MARTIN, Tanya has been resigned. Director MCVEIGH, Jack James has been resigned. Director WALMSLEY, James Desmond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SECRETARY SERVICES LIMITED
Appointed Date: 03 November 2015
Director
LESTER, John
Appointed Date: 03 November 2015
55 years old
Director
DIRECTOR MANAGEMENT LIMITED
Appointed Date: 03 November 2015

Resigned Directors

Secretary
HARRISON, Derek Patrick
Resigned: 01 January 2015
Appointed Date: 26 February 2008
Secretary
WALMSLEY, James Desmond
Resigned: 26 February 2008
Appointed Date: 04 April 2007
Director
HARRISON, Derek Patrick
Resigned: 10 August 2014
Appointed Date: 26 February 2008
42 years old
Director
HARRISON, Derek George Alexander
Resigned: 01 January 2015
Appointed Date: 04 April 2007
80 years old
Director
MARTIN, Tanya
Resigned: 03 February 2017
Appointed Date: 03 November 2015
49 years old
Director
MCVEIGH, Jack James
Resigned: 03 November 2015
Appointed Date: 01 January 2015
29 years old
Director
WALMSLEY, James Desmond
Resigned: 26 February 2008
Appointed Date: 04 April 2007
79 years old

LINEN FIELDS MANAGEMENT LIMITED Events

23 Feb 2017
Termination of appointment of Tanya Martin as a director on 3 February 2017
05 Dec 2016
Director's details changed for Director Management Limited on 1 December 2016
05 Dec 2016
Secretary's details changed for Secretary Services Limited on 1 December 2016
31 Aug 2016
Registered office address changed from 132 University Street Belfast BT7 1HH Northern Ireland to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 31 August 2016
03 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 36 more events
13 Aug 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Aug 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Jul 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
12 Sep 2007
Return of allot of shares
04 Apr 2007
Incorporation

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