MOUNT CHARLES SECURITY LIMITED
BELFAST MOUNT CHARLES RMS LIMITED


Company number NI622001
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, BT1 4LS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Confirmation statement made on 17 December 2016 with updates; Register inspection address has been changed to 261-263 Ormeau Road Belfast BT7 3GG. The most likely internet sites of MOUNT CHARLES SECURITY LIMITED are www.mountcharlessecurity.co.uk, and www.mount-charles-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Mount Charles Security Limited is a Private Limited Company. The company registration number is NI622001. Mount Charles Security Limited has been working since 17 December 2013. The present status of the company is Active. The registered address of Mount Charles Security Limited is Victoria House Gloucester Street Belfast Bt1 4ls. . GEOGHEGAN, Cathal is a Secretary of the company. ANNON, Trevor is a Director of the company. GEOGHEGAN, Cathal Ciaran is a Director of the company. Secretary HUGHES, Terence has been resigned. Director HUGHES, Terry Joseph has been resigned. Director MCALEENAN, Tony has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
GEOGHEGAN, Cathal
Appointed Date: 09 October 2015
Director
ANNON, Trevor
Appointed Date: 17 December 2013
79 years old
Director
GEOGHEGAN, Cathal Ciaran
Appointed Date: 17 October 2014
55 years old

Resigned Directors

Secretary
HUGHES, Terence
Resigned: 05 November 2015
Appointed Date: 17 December 2013
Director
HUGHES, Terry Joseph
Resigned: 05 November 2015
Appointed Date: 17 December 2013
55 years old
Director
MCALEENAN, Tony
Resigned: 05 November 2015
Appointed Date: 17 October 2014
45 years old

Persons With Significant Control

Mr Trevor Annon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Trevor Annon
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

MOUNT CHARLES SECURITY LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
02 Nov 2016
Register inspection address has been changed to 261-263 Ormeau Road Belfast BT7 3GG
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 May 2016
Appointment of Mr Cathal Geoghegan as a secretary on 9 October 2015
...
... and 12 more events
04 Nov 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014
Statement of capital following an allotment of shares on 17 October 2014
  • GBP 100
04 Nov 2014
Change of share class name or designation
23 Jun 2014
Registered office address changed from C/O Arthur Cox Capital House Capital House 3 Upper Queen Street Belfast Co. Antrim BT1 6PU Northern Ireland on 23 June 2014
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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