Company number NI038866
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address 58 HOWARD STREET, BELFAST, BT1 6PJ
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MERRION BUSINESS & SECRETARIAL LIMITED are www.merrionbusinesssecretarial.co.uk, and www.merrion-business-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Merrion Business Secretarial Limited is a Private Limited Company.
The company registration number is NI038866. Merrion Business Secretarial Limited has been working since 23 June 2000.
The present status of the company is Active. The registered address of Merrion Business Secretarial Limited is 58 Howard Street Belfast Bt1 6pj. . MCGURN, Darren is a Secretary of the company. MCGURN, Andrea is a Director of the company. MCGURN, Darren is a Director of the company. MCGURN, Marlene is a Director of the company. Director HESNAN, Paula has been resigned. Director KAVANAGH, Sean has been resigned. Director MCGURN, Gerard has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".
Current Directors
Resigned Directors
Director
HESNAN, Paula
Resigned: 04 May 2006
Appointed Date: 29 August 2002
62 years old
Director
KAVANAGH, Sean
Resigned: 24 June 2000
Appointed Date: 23 June 2000
62 years old
Director
MCGURN, Gerard
Resigned: 19 July 2002
Appointed Date: 24 June 2000
72 years old
Persons With Significant Control
Mrs Marlene Mcgurn
Notified on: 13 August 2016
76 years old
Nature of control: Has significant influence or control
MERRION BUSINESS & SECRETARIAL LIMITED Events
16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
19 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
23 Jun 2000
Incorporation
23 Jun 2000
Pars re dirs/sit reg off
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23 Jun 2000
Decln complnce reg new co
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23 Jun 2000
Articles
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.
23 Jun 2000
Memorandum
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.
