NORTHERN HOMES (NI) LIMITED
BELFAST MOYNE SHELF COMPANY (NO.268) LIMITED


Company number NI073166
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 16 TALBOT STREET, SAINT ANNE'S SQUARE, BELFAST, CO ANTRIM, BT1 2NF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 . The most likely internet sites of NORTHERN HOMES (NI) LIMITED are www.northernhomesni.co.uk, and www.northern-homes-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Northern Homes Ni Limited is a Private Limited Company. The company registration number is NI073166. Northern Homes Ni Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Northern Homes Ni Limited is 16 Talbot Street Saint Anne S Square Belfast Co Antrim Bt1 2nf. . BOOTH, Roy Wilson is a Secretary of the company. JENNINGS, James David is a Director of the company. JENNINGS, Peter William is a Director of the company. JENNINGS, Thomas James is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director DANIELLI, Simon Charles Jonathan has been resigned. Director FULTON, Richard has been resigned. Director JENNINGS, Francis Gerald, Dr has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BOOTH, Roy Wilson
Appointed Date: 23 April 2010
Director
JENNINGS, James David
Appointed Date: 25 July 2013
43 years old
Director
JENNINGS, Peter William
Appointed Date: 25 July 2013
41 years old
Director
JENNINGS, Thomas James
Appointed Date: 23 April 2010
71 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 23 April 2010
Appointed Date: 09 July 2009
Director
DANIELLI, Simon Charles Jonathan
Resigned: 29 April 2015
Appointed Date: 25 July 2013
46 years old
Director
FULTON, Richard
Resigned: 23 April 2010
Appointed Date: 09 July 2009
72 years old
Director
JENNINGS, Francis Gerald, Dr
Resigned: 14 August 2013
Appointed Date: 23 April 2010
74 years old
Director
KEARNS, John Joseph
Resigned: 23 April 2010
Appointed Date: 09 July 2009
57 years old

Persons With Significant Control

Ducales Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN HOMES (NI) LIMITED Events

19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Jun 2016
Accounts for a small company made up to 30 September 2015
10 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
05 May 2015
Termination of appointment of Simon Charles Jonathan Danielli as a director on 29 April 2015
25 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 28 more events
29 Apr 2010
Appointment of Francis Gerald Jennings as a director
29 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2010
Company name changed moyne shelf company (no.268) LIMITED\certificate issued on 29/04/10
  • RES15 ‐ Change company name resolution on 2010-04-23
29 Apr 2010
Change of name notice
09 Jul 2009
Incorporation

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