RECTORY MEADOW LTD.
BELFAST RECTORY GARDENS LTD


Company number NI060601
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address CSM ESTATE AGENTS, 60 LISBURN ROAD, BELFAST, CO ANTRIM, BT9 6AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 18 . The most likely internet sites of RECTORY MEADOW LTD. are www.rectorymeadow.co.uk, and www.rectory-meadow.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Rectory Meadow Ltd is a Private Limited Company. The company registration number is NI060601. Rectory Meadow Ltd has been working since 21 August 2006. The present status of the company is Active. The registered address of Rectory Meadow Ltd is Csm Estate Agents 60 Lisburn Road Belfast Co Antrim Bt9 6af. . HUTCHINSON, Fiona is a Secretary of the company. MCCULLOUGH, Gordon is a Director of the company. MILLAR, Catherine Sonia is a Director of the company. Secretary DRAYNE, Eamonn Frederick has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MONTGOMERY, John Wallace has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HUTCHINSON, Fiona
Appointed Date: 18 March 2012
Director
MCCULLOUGH, Gordon
Appointed Date: 15 July 2014
72 years old
Director
MILLAR, Catherine Sonia
Appointed Date: 30 January 2013
63 years old

Resigned Directors

Secretary
DRAYNE, Eamonn Frederick
Resigned: 30 January 2013
Appointed Date: 21 August 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Director
MONTGOMERY, John Wallace
Resigned: 30 January 2013
Appointed Date: 21 August 2006
75 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Mrs Sonia Millar
Notified on: 29 June 2016
63 years old
Nature of control: Has significant influence or control

RECTORY MEADOW LTD. Events

17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
28 Apr 2016
Accounts for a dormant company made up to 31 December 2015
25 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 18
14 Apr 2015
Accounts for a dormant company made up to 31 December 2014
02 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
...
... and 26 more events
07 Sep 2007
21/08/07 annual return shuttle
15 Sep 2006
Change in sit reg add
15 Sep 2006
Change of dirs/sec
15 Sep 2006
Change of dirs/sec
21 Aug 2006
Incorporation

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