MOUNT CHARLES INVESTMENTS LIMITED
BELFAST CIRUS INVESTMENTS LIMITED CIRUS LOGISTICS LIMITED


Company number NI614485
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address ARTHUR HOUSE, 41 ARTHUR STREET, BELFAST, NORTHERN IRELAND, BT1 4GB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 24 Ashgrove Markethill Armagh BT60 1PZ to Arthur House 41 Arthur Street Belfast BT1 4GB on 25 October 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of MOUNT CHARLES INVESTMENTS LIMITED are www.mountcharlesinvestments.co.uk, and www.mount-charles-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Mount Charles Investments Limited is a Private Limited Company. The company registration number is NI614485. Mount Charles Investments Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Mount Charles Investments Limited is Arthur House 41 Arthur Street Belfast Northern Ireland Bt1 4gb. . WHITE, Eamonn is a Secretary of the company. WHITE, Eamonn is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Eamonn
Appointed Date: 17 September 2012
Director
WHITE, Eamonn
Appointed Date: 17 September 2012
68 years old

Persons With Significant Control

Mr Eamonn White
Notified on: 17 September 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MOUNT CHARLES INVESTMENTS LIMITED Events

25 Oct 2016
Registered office address changed from 24 Ashgrove Markethill Armagh BT60 1PZ to Arthur House 41 Arthur Street Belfast BT1 4GB on 25 October 2016
10 Oct 2016
Accounts for a small company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
07 Jun 2016
Registration of charge NI6144850008, created on 2 June 2016
07 Jun 2016
Registration of charge NI6144850009, created on 2 June 2016
...
... and 14 more events
18 Jun 2014
Accounts for a small company made up to 31 December 2013
04 Dec 2013
Registered office address changed from Arthur House 41 Arthur Street Belfast Co. Antrim BT1 4GB on 4 December 2013
07 Oct 2013
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 4
20 Mar 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MOUNT CHARLES INVESTMENTS LIMITED Charges

2 June 2016
Charge code NI61 4485 0009
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that and those freehold property known as 1 cedar…
2 June 2016
Charge code NI61 4485 0008
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that and those freehold property known as 342 antrim…
2 June 2016
Charge code NI61 4485 0007
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that and those leasehold property known as 4 kansas…
2 June 2016
Charge code NI61 4485 0006
Delivered: 7 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that and those the leasehold property known as 2 kansas…
2 June 2016
Charge code NI61 4485 0005
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that and those the leasehold property known as 3…
2 June 2016
Charge code NI61 4485 0004
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that and those the leasehold property known as 10…
2 June 2016
Charge code NI61 4485 0003
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
2 June 2016
Charge code NI61 4485 0002
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that and those the leasehold property known as 32…
2 June 2016
Charge code NI61 4485 0001
Delivered: 6 June 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All that and those the leasehold property known as 9…

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