METER HOUSE LIMITED
BELFAST


Company number NI615669
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address 248 WOODSTOCK ROAD, BELFAST, BT6 9DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of METER HOUSE LIMITED are www.meterhouse.co.uk, and www.meter-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Meter House Limited is a Private Limited Company. The company registration number is NI615669. Meter House Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Meter House Limited is 248 Woodstock Road Belfast Bt6 9dl. . CONSTABLE, Ryan is a Director of the company. CUNNINGHAM, Bryn is a Director of the company. Director WALLACE, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CONSTABLE, Ryan
Appointed Date: 26 November 2012
48 years old
Director
CUNNINGHAM, Bryn
Appointed Date: 26 November 2012
47 years old

Resigned Directors

Director
WALLACE, Paul
Resigned: 17 December 2013
Appointed Date: 26 November 2012
74 years old

Persons With Significant Control

Mr Ryan Constable
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryn Cunningham
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METER HOUSE LIMITED Events

10 Feb 2017
Confirmation statement made on 8 January 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
14 Oct 2015
Sub-division of shares on 23 September 2015
07 Oct 2015
Resolutions
  • RES13 ‐ Subdivision of shares 23/09/2015
  • RES13 ‐ Subdivision of shares 23/09/2015
...
... and 5 more events
17 Dec 2013
Registered office address changed from 146 High Street Holywood Co. Antrim BT18 9HS on 17 December 2013
17 Dec 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
31 May 2013
Registration of charge 6156690002
18 Apr 2013
Registration of charge 6156690001
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

METER HOUSE LIMITED Charges

24 May 2013
Charge code NI61 5669 0002
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Legal charge over the lands at the meter house, 1 ormeau…
12 April 2013
Charge code NI61 5669 0001
Delivered: 18 April 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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