NORTHERN TREE SERVICES LTD
LISBURN SOUTHLARCH LIMITED


Company number NI611282
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address HORSEPARK HOUSE, MAGHERAGALL, LISBURN, CO.ANTRIM, BT28 2GU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Second filing of Confirmation Statement dated 20/02/2017; 20/02/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed AR01 was registered on 09/03/2017. ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of NORTHERN TREE SERVICES LTD are www.northerntreeservices.co.uk, and www.northern-tree-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Northern Tree Services Ltd is a Private Limited Company. The company registration number is NI611282. Northern Tree Services Ltd has been working since 20 February 2012. The present status of the company is Active. The registered address of Northern Tree Services Ltd is Horsepark House Magheragall Lisburn Co Antrim Bt28 2gu. . CLOKEY, Thomas is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CLOKEY, Thomas
Appointed Date: 20 February 2012
73 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 23 February 2012
Appointed Date: 20 February 2012
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 February 2012
Appointed Date: 20 February 2012

Persons With Significant Control

Mr Thomas Clokey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN TREE SERVICES LTD Events

09 Mar 2017
Second filing of Confirmation Statement dated 20/02/2017
28 Feb 2017
20/02/17 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/03/2017.
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Statement of capital following an allotment of shares on 29 January 2016
  • GBP 1,000
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
...
... and 11 more events
12 Mar 2012
Termination of appointment of Denise Redpath as a director
24 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2012
Company name changed southlarch LIMITED\certificate issued on 24/02/12
  • RES15 ‐ Change company name resolution on 2012-02-23
24 Feb 2012
Change of name notice
20 Feb 2012
Incorporation

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