ROSSBLANE NOMINEES LIMITED
DERRYLIN


Company number NI037771
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 32 DRUMMATTAGH ROAD, AGHALANE, DERRYLIN, ENNISKILLEN, BT92 9FT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Michael Howley as a director on 28 April 2017; Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2017-04-26 GBP 2 . The most likely internet sites of ROSSBLANE NOMINEES LIMITED are www.rossblanenominees.co.uk, and www.rossblane-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Rossblane Nominees Limited is a Private Limited Company. The company registration number is NI037771. Rossblane Nominees Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Rossblane Nominees Limited is 32 Drummattagh Road Aghalane Derrylin Enniskillen Bt92 9ft. . MCLAUGHLIN, Frank is a Director of the company. Secretary AXHOLME SECRETARIES has been resigned. Secretary AXHOLME SECRETARIES LTD has been resigned. Director APPLEYARD, Alan has been resigned. Director APPLEYARD, Matthew Howard has been resigned. Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director GILDERSON, Jane has been resigned. Director HOWLEY, Michael has been resigned. Director HOWLEY, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCLAUGHLIN, Frank
Appointed Date: 22 January 2015
75 years old

Resigned Directors

Secretary
AXHOLME SECRETARIES
Resigned: 01 April 2015
Appointed Date: 02 January 2014
Secretary
AXHOLME SECRETARIES LTD
Resigned: 28 May 2013
Appointed Date: 21 January 2000
Director
APPLEYARD, Alan
Resigned: 28 May 2013
Appointed Date: 23 March 2011
82 years old
Director
APPLEYARD, Matthew Howard
Resigned: 23 March 2011
Appointed Date: 02 March 2001
52 years old
Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 17 April 2001
Appointed Date: 21 January 2000
Director
GILDERSON, Jane
Resigned: 22 January 2015
Appointed Date: 02 January 2014
61 years old
Director
HOWLEY, Michael
Resigned: 28 April 2017
Appointed Date: 22 January 2015
84 years old
Director
HOWLEY, Michael
Resigned: 28 May 2013
Appointed Date: 02 March 2001
84 years old

Persons With Significant Control

Mr Frank Mclaughlin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ROSSBLANE NOMINEES LIMITED Events

18 May 2017
Termination of appointment of Michael Howley as a director on 28 April 2017
26 Apr 2017
Confirmation statement made on 21 January 2017 with updates
26 Apr 2017
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2017-04-26
  • GBP 2
26 Apr 2017
Registered office address changed from 79 Chichester Street Belfast BT1 4JE to 32 Drummattagh Road Aghalane Derrylin Enniskillen BT92 9FT on 26 April 2017
26 Apr 2017
Appointment of Mr Frank Mclaughlin as a director on 22 January 2015
...
... and 52 more events
27 Jan 2001
Change of dirs/sec
21 Jan 2000
Decln complnce reg new co
21 Jan 2000
Pars re dirs/sit reg off
21 Jan 2000
Articles
21 Jan 2000
Memorandum

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