NORLIN HOTELS HOLDINGS LTD
BELFAST NORLIN HOTELS EXETER LTD


Company number NI641536
Status Active
Incorporation Date 18 October 2016
Company Type Private Limited Company
Address 41-43 WARING STREET, BELFAST, NORTHERN IRELAND, BT1 2DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 20 February 2017 GBP 100 ; Registration of charge NI6415360001, created on 20 February 2017. The most likely internet sites of NORLIN HOTELS HOLDINGS LTD are www.norlinhotelsholdings.co.uk, and www.norlin-hotels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Norlin Hotels Holdings Ltd is a Private Limited Company. The company registration number is NI641536. Norlin Hotels Holdings Ltd has been working since 18 October 2016. The present status of the company is Active. The registered address of Norlin Hotels Holdings Ltd is 41 43 Waring Street Belfast Northern Ireland Bt1 2dy. . ASPINALL, Michael Roger is a Director of the company. IRWIN, Richard Stephen is a Director of the company. SYMINGTON, Stephen Brian is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ASPINALL, Michael Roger
Appointed Date: 15 December 2016
49 years old

Director
IRWIN, Richard Stephen
Appointed Date: 18 October 2016
52 years old

Director
SYMINGTON, Stephen Brian
Appointed Date: 18 October 2016
45 years old

Persons With Significant Control

Mr Michael Roger Aspinall
Notified on: 15 December 2016
49 years old
Nature of control: Has significant influence or control

Mr Richard Stephen Irwin
Notified on: 18 October 2016
52 years old
Nature of control: Has significant influence or control

Mr Stephen Brian Symington
Notified on: 18 October 2016
45 years old
Nature of control: Ownership of voting rights - 75% or more

NORLIN HOTELS HOLDINGS LTD Events

15 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities

15 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 100

23 Feb 2017
Registration of charge NI6415360001, created on 20 February 2017
09 Feb 2017
Consolidation of shares on 15 December 2016
09 Feb 2017
Resolutions
  • RES13 ‐ Consolidation of shares 15/12/2016

...
... and 0 more events
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Appointment of Mr Michael Roger Aspinall as a director on 15 December 2016
23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23

18 Oct 2016
Incorporation
Statement of capital on 2016-10-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

NORLIN HOTELS HOLDINGS LTD Charges

20 February 2017
Charge code NI64 1536 0001
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…