RINGSEND LIMITED
BELFAST


Company number NI061622
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RINGSEND LIMITED are www.ringsend.co.uk, and www.ringsend.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ringsend Limited is a Private Limited Company. The company registration number is NI061622. Ringsend Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Ringsend Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . KENNEDY, Fergus Eamon is a Secretary of the company. KENNEDY, Fergus Eamon is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MC GEOWN, James Thomas has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MC GEOWN, James Thomas has been resigned. Director MC GEOWN, Stephen has been resigned. Director MCGEOWN, Daniel James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KENNEDY, Fergus Eamon
Appointed Date: 15 May 2015
Director
KENNEDY, Fergus Eamon
Appointed Date: 15 May 2015
78 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Secretary
MC GEOWN, James Thomas
Resigned: 21 May 2015
Appointed Date: 01 November 2006
Director
HARRISON, Malcolm Joseph
Resigned: 01 November 2006
Appointed Date: 01 November 2006
51 years old
Director
KANE, Dorothy May
Resigned: 01 November 2006
Appointed Date: 01 November 2006
89 years old
Director
MC GEOWN, James Thomas
Resigned: 21 May 2015
Appointed Date: 01 November 2006
52 years old
Director
MC GEOWN, Stephen
Resigned: 20 May 2015
Appointed Date: 01 November 2006
50 years old
Director
MCGEOWN, Daniel James
Resigned: 10 December 2013
Appointed Date: 17 November 2006
56 years old

Persons With Significant Control

Vis Security Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RINGSEND LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 12
06 Nov 2015
Appointment of Mr Fergus Eamon Kennedy as a secretary on 15 May 2015
...
... and 33 more events
17 Nov 2006
Change of dirs/sec
17 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Nov 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Nov 2006
Incorporation

RINGSEND LIMITED Charges

24 November 2006
Debenture
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. The property comprised in…

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