Company number NI634217
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address 50 SEABOUGHAN ROAD, MOWHAN, ARMAGH, BT60 2EL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of PAUL FERRIS LTD are www.paulferris.co.uk, and www.paul-ferris.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Paul Ferris Ltd is a Private Limited Company.
The company registration number is NI634217. Paul Ferris Ltd has been working since 14 October 2015.
The present status of the company is Active. The registered address of Paul Ferris Ltd is 50 Seaboughan Road Mowhan Armagh Bt60 2el. . FERRIS, Paul is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
REDPATH, Denise
Resigned: 14 October 2015
Appointed Date: 14 October 2015
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 14 October 2015
Appointed Date: 14 October 2015
Persons With Significant Control
Mr Paul Ferris
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more
PAUL FERRIS LTD Events
18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 May 2016
Memorandum and Articles of Association
31 May 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
18 May 2016
Resolutions
-
RES13 ‐
Transfer of share 14/10/2015
09 May 2016
Termination of appointment of Cs Director Services Limited as a director on 14 October 2015
...
... and 2 more events
15 Apr 2016
Memorandum and Articles of Association
15 Apr 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2015-10-14
15 Apr 2016
Change of name notice
15 Apr 2016
Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 50 Seaboughan Road Mowhan Armagh BT60 2EL on 15 April 2016
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14