S.I.A. (IRELAND) LIMITED
BELFAST


Company number NI602172
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address UNIT 2, 96 BEECHILL ROAD, BELFAST, BT8 7QN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Appointment of Mrs Polly Boyd as a director on 1 May 2016; Termination of appointment of Merville Dermot Boyd as a director on 1 May 2016. The most likely internet sites of S.I.A. (IRELAND) LIMITED are www.siaireland.co.uk, and www.s-i-a-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. S I A Ireland Limited is a Private Limited Company. The company registration number is NI602172. S I A Ireland Limited has been working since 18 February 2010. The present status of the company is Active. The registered address of S I A Ireland Limited is Unit 2 96 Beechill Road Belfast Bt8 7qn. . BOYD, Daniel Robert is a Secretary of the company. BOYD, Daniel Robert is a Director of the company. BOYD, Polly is a Director of the company. BOYD, Thelma Elizabeth Anne is a Director of the company. Director BOYD, Merville Dermot has been resigned. Director CRAIG, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOYD, Daniel Robert
Appointed Date: 21 October 2014
Director
BOYD, Daniel Robert
Appointed Date: 18 February 2010
35 years old
Director
BOYD, Polly
Appointed Date: 01 May 2016
34 years old
Director
BOYD, Thelma Elizabeth Anne
Appointed Date: 21 October 2014
61 years old

Resigned Directors

Director
BOYD, Merville Dermot
Resigned: 01 May 2016
Appointed Date: 21 October 2014
60 years old
Director
CRAIG, Andrew John
Resigned: 21 October 2014
Appointed Date: 18 February 2010
46 years old

Persons With Significant Control

Mrs Polly Boyd
Notified on: 1 May 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Boyd
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S.I.A. (IRELAND) LIMITED Events

29 Mar 2017
Confirmation statement made on 18 February 2017 with updates
22 Mar 2017
Appointment of Mrs Polly Boyd as a director on 1 May 2016
17 Feb 2017
Termination of appointment of Merville Dermot Boyd as a director on 1 May 2016
02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 12 more events
21 Nov 2011
Total exemption small company accounts made up to 30 April 2011
06 Apr 2011
Annual return made up to 18 February 2011 with full list of shareholders
21 Jan 2011
Current accounting period extended from 28 February 2011 to 30 April 2011
04 Mar 2010
Particulars of a mortgage or charge / charge no: 1
18 Feb 2010
Incorporation

S.I.A. (IRELAND) LIMITED Charges

22 February 2010
Mortgage debenture
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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