MOSSLEE LIMITED
BELFAST


Company number NI070682
Status Active
Incorporation Date 1 October 2008
Company Type Private Limited Company
Address GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr David William Macartney on 3 October 2016. The most likely internet sites of MOSSLEE LIMITED are www.mosslee.co.uk, and www.mosslee.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Mosslee Limited is a Private Limited Company. The company registration number is NI070682. Mosslee Limited has been working since 01 October 2008. The present status of the company is Active. The registered address of Mosslee Limited is Greenwood House 64 Newforge Lane Belfast Bt9 5nf. . WHITFORD, Alwyn is a Secretary of the company. BAILLIE, Peter James Gerald is a Director of the company. GEORGE, Desmond Charles is a Director of the company. HEGARTY, Anthony James is a Director of the company. MACARTNEY, David William is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MC DEVITT, Gerry has been resigned. Director DEVITT, Gerry has been resigned. Director GILLEN, Thomas has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MC DEVITT, Gerry has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
WHITFORD, Alwyn
Appointed Date: 06 August 2015
Director
BAILLIE, Peter James Gerald
Appointed Date: 06 August 2015
63 years old
Director
GEORGE, Desmond Charles
Appointed Date: 06 August 2015
50 years old
Director
HEGARTY, Anthony James
Appointed Date: 06 August 2015
65 years old
Director
MACARTNEY, David William
Appointed Date: 06 August 2015
48 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 03 March 2009
Appointed Date: 01 October 2008
Secretary
MC DEVITT, Gerry
Resigned: 06 August 2015
Appointed Date: 03 March 2009
Director
DEVITT, Gerry
Resigned: 06 August 2015
Appointed Date: 03 March 2009
63 years old
Director
GILLEN, Thomas
Resigned: 24 March 2016
Appointed Date: 06 August 2015
54 years old
Director
HARRISON, Malcolm Joseph
Resigned: 03 March 2009
Appointed Date: 01 October 2008
51 years old
Director
KANE, Dorothy May
Resigned: 03 March 2009
Appointed Date: 01 October 2008
89 years old
Director
MC DEVITT, Gerry
Resigned: 06 August 2015
Appointed Date: 03 March 2009
69 years old

Persons With Significant Control

Viridian Renewables Company 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOSSLEE LIMITED Events

09 Dec 2016
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Director's details changed for Mr David William Macartney on 3 October 2016
03 Oct 2016
Director's details changed for Mr Anthony James Hegarty on 3 October 2016
03 Oct 2016
Director's details changed for Mr Desmond Charles George on 3 October 2016
...
... and 49 more events
10 Mar 2009
Change of dirs/sec
10 Mar 2009
Change in sit reg add
10 Mar 2009
Change of dirs/sec
10 Mar 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Oct 2008
Incorporation

MOSSLEE LIMITED Charges

10 February 2016
Charge code NI07 0682 0002
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale as Security Agent
Description: Land at glenbuck road, dunloy, county antrim registered at…
24 April 2014
Charge code NI07 0682 0001
Delivered: 28 April 2014
Status: Satisfied on 3 February 2016
Persons entitled: Viridian Renewables Company 1 Limited
Description: Lands comprising folio AN199220L co antrim…

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