Company number NI072802
Status Active
Incorporation Date 3 June 2009
Company Type Private Limited Company
Address EDGEWATER BUSINESS PARK, 8 EDGEWATER ROAD, BELFAST, CO ANTRIM, BT3 9JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 1
EUR 4,207,460
; Full accounts made up to 31 December 2015; Appointment of Cormac Shiels as a director on 3 May 2016. The most likely internet sites of NOONAN SERVICES GROUP (NI) LIMITED are www.noonanservicesgroupni.co.uk, and www.noonan-services-group-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Noonan Services Group Ni Limited is a Private Limited Company.
The company registration number is NI072802. Noonan Services Group Ni Limited has been working since 03 June 2009.
The present status of the company is Active. The registered address of Noonan Services Group Ni Limited is Edgewater Business Park 8 Edgewater Road Belfast Co Antrim Bt3 9jq. . DOYLE, Declan is a Secretary of the company. CONNOLLY, Fintan is a Director of the company. DOYLE, Declan is a Director of the company. FORAN, Raymond Christopher is a Director of the company. MACINNES, John is a Director of the company. O'DONOGHUE, John is a Director of the company. SHIELS, Cormac is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
NOONAN SERVICES GROUP (NI) LIMITED Events
23 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
15 Jun 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Appointment of Cormac Shiels as a director on 3 May 2016
01 Jun 2016
Director's details changed for Mr Raymond Christopher Foran on 1 May 2015
22 Jul 2015
Full accounts made up to 31 December 2014
...
... and 47 more events
16 Jul 2009
Change of dirs/sec
16 Jul 2009
Resolution to change name
16 Jul 2009
Resolutions
-
RES(NI) ‐
Special/extra resolution
03 Jun 2009
Certificate of incorporation
03 Jun 2009
Incorporation
23 June 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Folio AN95546L being part of the lissue industrial estate…
23 June 2010
Debenture
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Folio AN95546L being part of the lissue industrial estate…
17 July 2009
Debenture
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Noonan Services Group Limited
Description: All monies debenture…
17 July 2009
Debenture
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Crane Midco Limited
Description: All monies debenture…