PINSENT MASONS BELFAST SECRETARIAL LIMITED
BELFAST MCGRIGORS BELFAST SECRETARIAL LIMITED L&B SECRETARIAL LIMITED


Company number NI041784
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, ANTRIM, BT1 3LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of PINSENT MASONS BELFAST SECRETARIAL LIMITED are www.pinsentmasonsbelfastsecretarial.co.uk, and www.pinsent-masons-belfast-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Pinsent Masons Belfast Secretarial Limited is a Private Limited Company. The company registration number is NI041784. Pinsent Masons Belfast Secretarial Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Pinsent Masons Belfast Secretarial Limited is The Soloist Building 1 Lanyon Place Belfast Antrim Bt1 3lp. . MURPHY, Richard is a Secretary of the company. EAKIN, Adrian Daniel is a Director of the company. MCBRIDE, Paul Martin is a Director of the company. Secretary SEYMOUR, Ciara has been resigned. Director GRAY, Richard John has been resigned. Director IRVINE, John Walter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURPHY, Richard
Appointed Date: 08 June 2005
Director
EAKIN, Adrian Daniel
Appointed Date: 25 February 2004
54 years old
Director
MCBRIDE, Paul Martin
Appointed Date: 23 October 2001
59 years old

Resigned Directors

Secretary
SEYMOUR, Ciara
Resigned: 08 June 2005
Appointed Date: 24 October 2001
Director
GRAY, Richard John
Resigned: 19 December 2013
Appointed Date: 24 October 2001
59 years old
Director
IRVINE, John Walter
Resigned: 25 February 2004
Appointed Date: 24 October 2001
68 years old

Persons With Significant Control

Pinsent Masons Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PINSENT MASONS BELFAST SECRETARIAL LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 October 2015
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 41 more events
24 Oct 2001
Incorporation
24 Oct 2001
Pars re dirs/sit reg off
24 Oct 2001
Decln complnce reg new co
24 Oct 2001
Memorandum
24 Oct 2001
Articles

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