NORLIN VENTURES LIMITED
BELFAST REDBRAE VENTURES LIMITED


Company number NI627679
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 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 fifteen events have happened. The last three records are Company name changed redbrae ventures LIMITED\certificate issued on 08/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of NORLIN VENTURES LIMITED are www.norlinventures.co.uk, and www.norlin-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Norlin Ventures Limited is a Private Limited Company. The company registration number is NI627679. Norlin Ventures Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Norlin Ventures Limited is 43 Waring Street Belfast Northern Ireland Bt1 2dy. . BELL, Michael George is a Director of the company. IRWIN, Richard Stephen is a Director of the company. OATLEY, Michael Charles 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
BELL, Michael George
Appointed Date: 25 January 2016
61 years old
Director
IRWIN, Richard Stephen
Appointed Date: 07 November 2014
52 years old
Director
OATLEY, Michael Charles
Appointed Date: 01 January 2015
90 years old
Director
SYMINGTON, Stephen Brian
Appointed Date: 01 July 2015
45 years old

Persons With Significant Control

Mr Richard Stephen Irwin
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Brian Symington
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORLIN VENTURES LIMITED Events

08 Dec 2016
Company name changed redbrae ventures LIMITED\certificate issued on 08/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
18 Jul 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
05 May 2016
Registered office address changed from 2nd Floor Murray's Exchange 1 Linfield Road Belfast Antrim BT125DR United Kingdom to 43 Waring Street Belfast BT1 2DY on 5 May 2016
...
... and 5 more events
03 Aug 2015
Appointment of Mr Michael Charles Oatley as a director on 1 January 2015
21 Jul 2015
Registered office address changed from Unit 8a, Innovation Centre Queens Road Belfast BT3 9DT Northern Ireland to 56 Paisley Road Carrickfergus Antrim BT38 9AH on 21 July 2015
21 Jul 2015
Appointment of Mr Stephen Brian Symington as a director on 1 July 2015
26 Feb 2015
Registration of charge NI6276790001, created on 11 February 2015
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 10

NORLIN VENTURES LIMITED Charges

11 February 2015
Charge code NI62 7679 0001
Delivered: 26 February 2015
Status: Satisfied on 22 April 2016
Persons entitled: Roundshield Luxembourg I, S.Á.R.L.
Description: Contains fixed charge…

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