PORTSTEWART CATERING LTD
PORTSTEWART

Company number NI621995
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address OLD COURSE CLUB HOUSE, PORTMORE ROAD, PORTSTEWART, UNITED KINGDOM, BT55 7BE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PORTSTEWART CATERING LTD are www.portstewartcatering.co.uk, and www.portstewart-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Portstewart Catering Ltd is a Private Limited Company. The company registration number is NI621995. Portstewart Catering Ltd has been working since 17 December 2013. The present status of the company is Active. The registered address of Portstewart Catering Ltd is Old Course Club House Portmore Road Portstewart United Kingdom Bt55 7be. . HAMILTON, Mark Samuel is a Director of the company. MORELLI, Anastasia is a Director of the company. Director HAMILTON, Scott James has been resigned. Director MCILROY, Sean David Thomas has been resigned. Director MORELLI, Anastasia has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HAMILTON, Mark Samuel
Appointed Date: 20 May 2015
63 years old
Director
MORELLI, Anastasia
Appointed Date: 05 January 2015
31 years old

Resigned Directors

Director
HAMILTON, Scott James
Resigned: 20 May 2015
Appointed Date: 17 December 2013
33 years old
Director
MCILROY, Sean David Thomas
Resigned: 20 May 2015
Appointed Date: 26 February 2014
51 years old
Director
MORELLI, Anastasia
Resigned: 26 February 2014
Appointed Date: 17 December 2013
31 years old

Persons With Significant Control

Miss Anastasia Morelli
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PORTSTEWART CATERING LTD Events

08 Feb 2017
Total exemption small company accounts made up to 31 October 2016
17 Jan 2017
Confirmation statement made on 17 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Feb 2016
Previous accounting period shortened from 31 December 2015 to 31 October 2015
27 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 5 more events
06 Jan 2015
Appointment of Miss Anastasia Morelli as a director on 5 January 2015
04 Mar 2014
Registration of charge 6219950001
26 Feb 2014
Termination of appointment of Anastasia Morelli as a director
26 Feb 2014
Appointment of Mr Sean Mcilroy as a director
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 100

PORTSTEWART CATERING LTD Charges

27 February 2014
Charge code NI62 1995 0001
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Bramblewood LTD
Description: Notification of addition to or amendment of charge…

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