NORTH DOWN GROUP LIMITED


Company number NI040281
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 7 BLACKSTAFF ROAD, BELFAST, BT11 9DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 August 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of NORTH DOWN GROUP LIMITED are www.northdowngroup.co.uk, and www.north-down-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. North Down Group Limited is a Private Limited Company. The company registration number is NI040281. North Down Group Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of North Down Group Limited is 7 Blackstaff Road Belfast Bt11 9dt. . DONALDSON, Thomas Watters Perry is a Secretary of the company. DONALDSON, Thomas Watters Perry is a Director of the company. MEGARRY, Ashley is a Director of the company. Secretary THOMPSON, Steven has been resigned. Director DUNCAN, Bernadette Francesca has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DONALDSON, Thomas Watters Perry
Appointed Date: 01 March 2007

Director
DONALDSON, Thomas Watters Perry
Appointed Date: 27 February 2001
80 years old

Director
MEGARRY, Ashley
Appointed Date: 01 March 2007
60 years old

Resigned Directors

Secretary
THOMPSON, Steven
Resigned: 01 March 2007
Appointed Date: 27 February 2001

Director
DUNCAN, Bernadette Francesca
Resigned: 30 April 2004
Appointed Date: 27 February 2001
81 years old

Director
PALMER, Robert Desmond
Resigned: 27 February 2001
Appointed Date: 27 February 2001
84 years old

Persons With Significant Control

Mr Thomas Perry Watters Donaldson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

NORTH DOWN GROUP LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
27 May 2016
Accounts for a dormant company made up to 28 August 2015
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

26 May 2015
Accounts for a dormant company made up to 28 August 2014
24 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1

...
... and 37 more events
24 Mar 2001
Change in sit reg add
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27 Feb 2001
Memorandum
27 Feb 2001
Articles
27 Feb 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Feb 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.