NIRECON LIMITED
2 DONEGALL SQUARE EAST


Company number NI047377
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NIRECON LIMITED are www.nirecon.co.uk, and www.nirecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Nirecon Limited is a Private Limited Company. The company registration number is NI047377. Nirecon Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Nirecon Limited is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hh. . FEB SECRETARIES LIMITED is a Secretary of the company. FERGUSON, Ann Margaret is a Director of the company. Secretary BLACKMORE, Margaret has been resigned. Secretary FERGUSON, Greame Robert has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director FERGUSON, Greame Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FEB SECRETARIES LIMITED
Appointed Date: 30 January 2007
Director
FERGUSON, Ann Margaret
Appointed Date: 07 August 2007
68 years old

Resigned Directors

Secretary
BLACKMORE, Margaret
Resigned: 30 January 2007
Appointed Date: 30 November 2004
Secretary
FERGUSON, Greame Robert
Resigned: 09 December 2004
Appointed Date: 29 July 2003
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 July 2003
Appointed Date: 29 July 2003
Director
FERGUSON, Greame Robert
Resigned: 30 January 2007
Appointed Date: 29 July 2003
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mrs Ann Margaret Ferguson
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
Mr Frank Ferguson
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – 75% or more

NIRECON LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
08 Sep 2004
Change of dirs/sec
29 Jul 2003
Pars re dirs/sit reg off
29 Jul 2003
Decln complnce reg new co
29 Jul 2003
Articles
29 Jul 2003
Memorandum

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