NEWCASTLE BUSINESS PARK LIMITED
NEWCASTLE


Company number NI048312
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address UNIT 2, 84B DUNDRUM ROAD, NEWCASTLE, COUNTY DOWN, NORTHERN IRELAND, BT33 0LN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from 142 Dundrum Road Newcastle BT33 0LN to Unit 2 84B Dundrum Road Newcastle County Down BT33 0LN on 13 January 2016. The most likely internet sites of NEWCASTLE BUSINESS PARK LIMITED are www.newcastlebusinesspark.co.uk, and www.newcastle-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Newcastle Business Park Limited is a Private Limited Company. The company registration number is NI048312. Newcastle Business Park Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Newcastle Business Park Limited is Unit 2 84b Dundrum Road Newcastle County Down Northern Ireland Bt33 0ln. . DORAN, Kieran is a Director of the company. HAMILTON, Laurence Robert is a Director of the company. THOMPSON, David John is a Director of the company. Secretary MCCHESNEY, Kathleen Geraldine has been resigned. Director MCCHESNEY, Robert has been resigned. Director SLOAN, Frank has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DORAN, Kieran
Appointed Date: 13 August 2010
68 years old
Director
HAMILTON, Laurence Robert
Appointed Date: 13 August 2010
55 years old
Director
THOMPSON, David John
Appointed Date: 13 August 2010
74 years old

Resigned Directors

Secretary
MCCHESNEY, Kathleen Geraldine
Resigned: 13 August 2010
Appointed Date: 17 October 2003
Director
MCCHESNEY, Robert
Resigned: 13 August 2010
Appointed Date: 17 October 2003
74 years old
Director
SLOAN, Frank
Resigned: 18 October 2011
Appointed Date: 13 August 2010
61 years old

Persons With Significant Control

Mr Kieran Doran
Notified on: 17 October 2016
68 years old
Nature of control: Has significant influence or control
Mr Laurence Robert Hamilton
Notified on: 17 October 2016
55 years old
Nature of control: Has significant influence or control
Mr David John Thompson
Notified on: 17 October 2016
74 years old
Nature of control: Has significant influence or control

NEWCASTLE BUSINESS PARK LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
13 Jan 2016
Registered office address changed from 142 Dundrum Road Newcastle BT33 0LN to Unit 2 84B Dundrum Road Newcastle County Down BT33 0LN on 13 January 2016
27 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
30 Apr 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 33 more events
23 Aug 2005
Change in sit reg add
17 Oct 2003
Memorandum
17 Oct 2003
Articles
17 Oct 2003
Pars re dirs/sit reg off
17 Oct 2003
Decln complnce reg new co

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