MESSCAT INVESTMENTS LIMITED
BELFAST ESMA LEAFIELD LIMITED


Company number NI633408
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 7-11 LINENHALL STREET, BELFAST, NORTHERN IRELAND, BT2 8AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Edward Alexander Johnston on 21 December 2016; Director's details changed for Mr Shane Woods on 21 December 2016; Director's details changed for Mr Michael Stewart Corey on 21 December 2016. The most likely internet sites of MESSCAT INVESTMENTS LIMITED are www.messcatinvestments.co.uk, and www.messcat-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Messcat Investments Limited is a Private Limited Company. The company registration number is NI633408. Messcat Investments Limited has been working since 04 September 2015. The present status of the company is Active. The registered address of Messcat Investments Limited is 7 11 Linenhall Street Belfast Northern Ireland Bt2 8aa. . COREY, Michael Stewart is a Director of the company. JOHNSTON, Edward Alexander is a Director of the company. WOODS, Shane is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COREY, Michael Stewart
Appointed Date: 04 September 2015
43 years old

Director
JOHNSTON, Edward Alexander
Appointed Date: 04 September 2015
46 years old

Director
WOODS, Shane
Appointed Date: 04 September 2015
48 years old

Persons With Significant Control

Mr Michael Stewart Corey
Notified on: 3 September 2016
43 years old
Nature of control: Has significant influence or control

Mr Edward Alexander Johnston
Notified on: 3 September 2016
46 years old
Nature of control: Has significant influence or control

Mr Shane Coleman Woods
Notified on: 3 September 2016
48 years old
Nature of control: Has significant influence or control

Mistco (Uk) Limited
Notified on: 3 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

As Investments (N.I.) Limited
Notified on: 3 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MESSCAT INVESTMENTS LIMITED Events

21 Dec 2016
Director's details changed for Mr Edward Alexander Johnston on 21 December 2016
21 Dec 2016
Director's details changed for Mr Shane Woods on 21 December 2016
21 Dec 2016
Director's details changed for Mr Michael Stewart Corey on 21 December 2016
21 Dec 2016
Registered office address changed from 4th Floor 92 High Street Belfast BT1 2BG Northern Ireland to 7-11 Linenhall Street Belfast BT2 8AA on 21 December 2016
05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Oct 2015
Company name changed esma leafield LIMITED\certificate issued on 14/10/15
  • RES15 ‐ Change company name resolution on 2015-10-08

14 Oct 2015
Change of name notice
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted