MICHAEL HANNATH LIMITED
CRAIGAVON


Company number NI062259
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 8 BRIDGE STREET, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 1JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of MICHAEL HANNATH LIMITED are www.michaelhannath.co.uk, and www.michael-hannath.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Michael Hannath Limited is a Private Limited Company. The company registration number is NI062259. Michael Hannath Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Michael Hannath Limited is 8 Bridge Street Portadown Craigavon County Armagh Bt62 1jd. . MC QUITTY, Gareth is a Secretary of the company. HANNATH, Michael is a Director of the company. LITTLE, Gary Harold is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MC QUITTY, Gareth
Appointed Date: 14 December 2006
Director
HANNATH, Michael
Appointed Date: 14 December 2006
47 years old
Director
LITTLE, Gary Harold
Appointed Date: 01 January 2009
47 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Michael Hannath
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL HANNATH LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
10 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Registered office address changed from 8 Bridge Street Portadown Co Armagh BT62 1TD to 8 Bridge Street Portadown Craigavon County Armagh BT62 1JD on 12 March 2015
...
... and 23 more events
20 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
25 Jan 2007
Change of dirs/sec
25 Jan 2007
Change of dirs/sec
25 Jan 2007
Change in sit reg add
14 Dec 2006
Incorporation

MICHAEL HANNATH LIMITED Charges

14 October 2010
Mortgage debenture
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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