PARK ROAD DEVELOPMENTS (N.I.) LIMITED
BELFAST LAGAN HOMES MIRTNA LIMITED


Company number NI630591
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address 158 UPPER NEWTOWNARDS ROAD, BELFAST, NORTHERN IRELAND, BT4 3EQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 22 Callender Street Callender Street Belfast BT1 5BU Northern Ireland to 158 Upper Newtownards Road Belfast BT4 3EQ on 3 April 2017; Registration of charge NI6305910001, created on 28 November 2016; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of PARK ROAD DEVELOPMENTS (N.I.) LIMITED are www.parkroaddevelopmentsni.co.uk, and www.park-road-developments-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Park Road Developments N I Limited is a Private Limited Company. The company registration number is NI630591. Park Road Developments N I Limited has been working since 09 April 2015. The present status of the company is Active. The registered address of Park Road Developments N I Limited is 158 Upper Newtownards Road Belfast Northern Ireland Bt4 3eq. . PATTERSON, James is a Director of the company. STEWART, John Howard is a Director of the company. Director CANAVAN, Declan Vincent has been resigned. Director MULLIGAN, Conor John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
PATTERSON, James
Appointed Date: 25 November 2016
57 years old
Director
STEWART, John Howard
Appointed Date: 25 November 2016
62 years old

Resigned Directors

Director
CANAVAN, Declan Vincent
Resigned: 25 November 2016
Appointed Date: 09 April 2015
55 years old
Director
MULLIGAN, Conor John
Resigned: 25 November 2016
Appointed Date: 09 April 2015
56 years old

Persons With Significant Control

Mr John Howard Stewart
Notified on: 18 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judicial Nominees Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PARK ROAD DEVELOPMENTS (N.I.) LIMITED Events

03 Apr 2017
Registered office address changed from 22 Callender Street Callender Street Belfast BT1 5BU Northern Ireland to 158 Upper Newtownards Road Belfast BT4 3EQ on 3 April 2017
09 Dec 2016
Registration of charge NI6305910001, created on 28 November 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
01 Dec 2016
Termination of appointment of Declan Vincent Canavan as a director on 25 November 2016
01 Dec 2016
Termination of appointment of Conor John Mulligan as a director on 25 November 2016
...
... and 4 more events
08 Nov 2016
Statement of capital following an allotment of shares on 7 November 2016
  • GBP 6
22 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
07 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 1

PARK ROAD DEVELOPMENTS (N.I.) LIMITED Charges

28 November 2016
Charge code NI63 0591 0001
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Farlow Enterprises Inc
Description: Lands at park road, mallusk county antrim and sealstown…

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