MEARNE HOLDINGS LTD
PORTADOWN


Company number NI605392
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 19 CHURCH ROAD, PORTADOWN, ARMAGH, BT63 5HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of MEARNE HOLDINGS LTD are www.mearneholdings.co.uk, and www.mearne-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Mearne Holdings Ltd is a Private Limited Company. The company registration number is NI605392. Mearne Holdings Ltd has been working since 06 December 2010. The present status of the company is Active. The registered address of Mearne Holdings Ltd is 19 Church Road Portadown Armagh Bt63 5ht. . ELLIOTT, Thomas Ashley is a Secretary of the company. ELLIOTT, Robert Geoffrey is a Director of the company. Director JACKSON, Anthony John David, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLIOTT, Thomas Ashley
Appointed Date: 10 August 2012
Director
ELLIOTT, Robert Geoffrey
Appointed Date: 10 August 2012
73 years old

Resigned Directors

Director
JACKSON, Anthony John David, Dr
Resigned: 10 August 2012
Appointed Date: 06 December 2010
68 years old

Persons With Significant Control

Mr Robert Geoffrey Elliott
Notified on: 9 April 2016
73 years old
Nature of control: Has significant influence or control

MEARNE HOLDINGS LTD Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
02 Oct 2015
Accounts for a small company made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 6 more events
24 Aug 2012
Appointment of Robert Geoffrey Elliott as a director
24 Aug 2012
Termination of appointment of Anthony Jackson as a director
24 Aug 2012
Registered office address changed from 19 Mearne Road Downpatrick Down BT30 6SW Northern Ireland on 24 August 2012
12 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
06 Dec 2010
Incorporation

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