OPTIONS (N.I.) LTD
BALLYGOWAN


Company number NI630757
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address C/O SPRINGMOUNT FINANCIAL, 29 SPRINGMOUNT ROAD, BALLYGOWAN, DOWN, NORTHERN IRELAND, BT23 6NF
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Appointment of Ms Katie Diane Stevenson as a director on 2 May 2016; Appointment of Ms Sarah Lindsay Graham as a director on 2 May 2016. The most likely internet sites of OPTIONS (N.I.) LTD are www.optionsni.co.uk, and www.options-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Options N I Ltd is a Private Limited Company. The company registration number is NI630757. Options N I Ltd has been working since 17 April 2015. The present status of the company is Active. The registered address of Options N I Ltd is C O Springmount Financial 29 Springmount Road Ballygowan Down Northern Ireland Bt23 6nf. . GRAHAM, Sarah Lindsay is a Director of the company. STEVENSON, Katie Diane is a Director of the company. Director NESBITT, Terence Michael has been resigned. Director NUGENT, Mark Anthony has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
GRAHAM, Sarah Lindsay
Appointed Date: 02 May 2016
32 years old
Director
STEVENSON, Katie Diane
Appointed Date: 02 May 2016
34 years old

Resigned Directors

Director
NESBITT, Terence Michael
Resigned: 01 May 2016
Appointed Date: 01 January 2016
77 years old
Director
NUGENT, Mark Anthony
Resigned: 01 January 2016
Appointed Date: 17 April 2015
41 years old
Director
REDPATH, Denise
Resigned: 17 April 2015
Appointed Date: 17 April 2015
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 April 2015
Appointed Date: 17 April 2015

Persons With Significant Control

Ms Sarah Lindsay Graham
Notified on: 21 July 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Katie Diane Stevenson
Notified on: 21 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIONS (N.I.) LTD Events

21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
21 Jul 2016
Appointment of Ms Katie Diane Stevenson as a director on 2 May 2016
21 Jul 2016
Appointment of Ms Sarah Lindsay Graham as a director on 2 May 2016
21 Jul 2016
Termination of appointment of Terence Michael Nesbitt as a director on 1 May 2016
21 Jul 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 3 more events
26 May 2015
Appointment of Mark Anthony Nugent as a director on 17 April 2015
07 May 2015
Resolutions
  • RES13 ‐ Transfer of share 17/04/2015
  • RES13 ‐ Transfer of share 17/04/2015
07 May 2015
Termination of appointment of Cs Director Services Limited as a director on 17 April 2015
07 May 2015
Termination of appointment of Denise Redpath as a director on 17 April 2015
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 1

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