NORTH DOWN FOREIGN EXCHANGE LIMITED
BANGOR


Company number NI060936
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 37 SHERIDAN DRIVE, HELEN'S BAY, BANGOR, CO DOWN, BT19 1LB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 21 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 21 March 2015. The most likely internet sites of NORTH DOWN FOREIGN EXCHANGE LIMITED are www.northdownforeignexchange.co.uk, and www.north-down-foreign-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. North Down Foreign Exchange Limited is a Private Limited Company. The company registration number is NI060936. North Down Foreign Exchange Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of North Down Foreign Exchange Limited is 37 Sheridan Drive Helen S Bay Bangor Co Down Bt19 1lb. . MEGAHEY, Hazel is a Secretary of the company. MEGAHEY, Hazel is a Director of the company. MEGAHEY, Stanley is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MEGAHEY, Hazel
Appointed Date: 21 September 2006
Director
MEGAHEY, Hazel
Appointed Date: 21 September 2006
82 years old
Director
MEGAHEY, Stanley
Appointed Date: 21 September 2006
77 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Stanley Megahey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Megahey
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH DOWN FOREIGN EXCHANGE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 21 March 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 21 March 2015
14 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 21 March 2014
...
... and 15 more events
24 Sep 2007
21/09/07 annual return shuttle
29 Sep 2006
Change of dirs/sec
28 Sep 2006
Change in sit reg add
28 Sep 2006
Change of dirs/sec
21 Sep 2006
Incorporation

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