REDFLYER (NI) LIMITED
BALLYMENA


Company number NI061108
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address C/O DT CARSON & CO, 51-53 THOMAS STREET, BALLYMENA, COUNTY ANTRIM, BT43 6AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of REDFLYER (NI) LIMITED are www.redflyerni.co.uk, and www.redflyer-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Redflyer Ni Limited is a Private Limited Company. The company registration number is NI061108. Redflyer Ni Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of Redflyer Ni Limited is C O Dt Carson Co 51 53 Thomas Street Ballymena County Antrim Bt43 6az. . BLAIR, Maggie is a Secretary of the company. BLAIR, William John is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAIR, Maggie
Appointed Date: 12 October 2006
Director
BLAIR, William John
Appointed Date: 12 October 2006
74 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 October 2006
Appointed Date: 04 October 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Mr William John Blair
Notified on: 1 October 2016
74 years old
Nature of control: Ownership of shares – 75% or more

REDFLYER (NI) LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 200
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 27 more events
08 Jun 2007
Change of dirs/sec
16 May 2007
Change of dirs/sec
16 May 2007
Change in sit reg add
16 May 2007
Change of dirs/sec
04 Oct 2006
Incorporation

REDFLYER (NI) LIMITED Charges

9 November 2007
Debenture
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. Land comprised in folio…

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