MCGUINNESS FLECK LTD
BELFAST PROPERTY ONE LTD PROPERTY ONE (ACQUISITIONS) LTD


Company number NI048365
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 433-435 LISBURN ROAD, BELFAST, BT9 7EY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Company name changed property one LTD\certificate issued on 03/08/16; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MCGUINNESS FLECK LTD are www.mcguinnessfleck.co.uk, and www.mcguinness-fleck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Mcguinness Fleck Ltd is a Private Limited Company. The company registration number is NI048365. Mcguinness Fleck Ltd has been working since 20 October 2003. The present status of the company is Active. The registered address of Mcguinness Fleck Ltd is 433 435 Lisburn Road Belfast Bt9 7ey. . MCGUINNESS, Steve is a Director of the company. RITCHIE, Ashley is a Director of the company. Secretary MCGUINNESS, Patricia has been resigned. Director MCGUINNESS, Steve has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
MCGUINNESS, Steve
Appointed Date: 01 May 2016
52 years old
Director
RITCHIE, Ashley
Appointed Date: 01 November 2012
41 years old

Resigned Directors

Secretary
MCGUINNESS, Patricia
Resigned: 01 November 2012
Appointed Date: 20 October 2003
Director
MCGUINNESS, Steve
Resigned: 01 November 2012
Appointed Date: 20 October 2003
52 years old

Persons With Significant Control

Eight7 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCGUINNESS FLECK LTD Events

19 Dec 2016
Confirmation statement made on 20 October 2016 with updates
03 Aug 2016
Company name changed property one LTD\certificate issued on 03/08/16
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jun 2016
Appointment of Mr Steve Mcguinness as a director on 1 May 2016
08 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
...
... and 36 more events
20 Oct 2003
Incorporation
20 Oct 2003
Memorandum
20 Oct 2003
Articles
20 Oct 2003
Pars re dirs/sit reg off
20 Oct 2003
Decln complnce reg new co

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