MOSS LANE HOLDINGS LIMITED
HILLSBOROUGH


Company number NI053500
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 5 BALLYGOWAN ROAD, HILLSBOROUGH, COUNTY DOWN, BT26 6HX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of MOSS LANE HOLDINGS LIMITED are www.mosslaneholdings.co.uk, and www.moss-lane-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Moss Lane Holdings Limited is a Private Limited Company. The company registration number is NI053500. Moss Lane Holdings Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Moss Lane Holdings Limited is 5 Ballygowan Road Hillsborough County Down Bt26 6hx. . BILL, Alan Kernohan is a Director of the company. BILL, Andrew Kerr is a Director of the company. GRAHAM, Colin John is a Director of the company. GRAHAM, Michael Edward James is a Director of the company. WATTERS, David Samuel is a Director of the company. Secretary CREIGHTON, Steven Henry has been resigned. Secretary L&B SECRETARIAL, Limited has been resigned. Director GRAY, Richard John has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BILL, Alan Kernohan
Appointed Date: 17 November 2006
62 years old
Director
BILL, Andrew Kerr
Appointed Date: 24 October 2006
59 years old
Director
GRAHAM, Colin John
Appointed Date: 24 October 2006
59 years old
Director
GRAHAM, Michael Edward James
Appointed Date: 24 October 2006
61 years old
Director
WATTERS, David Samuel
Appointed Date: 24 October 2006
69 years old

Resigned Directors

Secretary
CREIGHTON, Steven Henry
Resigned: 16 September 2014
Appointed Date: 22 August 2007
Secretary
L&B SECRETARIAL, Limited
Resigned: 22 August 2007
Appointed Date: 11 January 2005
Director
GRAY, Richard John
Resigned: 24 October 2006
Appointed Date: 11 January 2005
59 years old
Director
MCBRIDE, Paul Martin
Resigned: 24 October 2006
Appointed Date: 11 January 2005
59 years old

Persons With Significant Control

Mr Robin Niall Graham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward James Graham
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin John Graham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOSS LANE HOLDINGS LIMITED Events

20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 March 2016
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
12 Aug 2015
Accounts for a dormant company made up to 31 March 2015
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 38 more events
27 Oct 2006
Cert change
27 Oct 2006
Updated mem and arts
27 Oct 2006
Chng name res fee waived
16 Mar 2006
11/01/06 annual return shuttle
11 Jan 2005
Incorporation

Similar Companies

MOSS LANE DEVELOPMENTS LIMITED MOSS LANE FARM SOLAR LIMITED MOSS LANE HOUSING SOCIETY LIMITED MOSS LANE MANAGEMENT COMPANY LIMITED MOSS LANE MGMT LTD MOSS LANE MOTORS LIMITED MOSS LANE NEWS LTD