SALTPANS MANAGEMENT COMPANY LIMITED - THE
BELFAST


Company number NI036538
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address 60 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6AF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Elizabeth Mary Mclernon as a director on 28 May 2016; Confirmation statement made on 5 July 2016 with updates; Appointment of Mr Julian Black as a director on 28 May 2016. The most likely internet sites of SALTPANS MANAGEMENT COMPANY LIMITED - THE are www.saltpansmanagementcompanylimited.co.uk, and www.saltpans-management-company-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Saltpans Management Company Limited The is a Private Limited Company. The company registration number is NI036538. Saltpans Management Company Limited The has been working since 05 July 1999. The present status of the company is Active. The registered address of Saltpans Management Company Limited The is 60 Lisburn Road Belfast Northern Ireland Bt9 6af. . HUGHES, George Leslie is a Secretary of the company. BLACK, Julian is a Director of the company. CHAMBERS, George Mervyn is a Director of the company. HUGHES, George Leslie is a Director of the company. MCLERNON, Ronald Gibson is a Director of the company. TAYLOR, Edward Dermot Heathwood is a Director of the company. Secretary CARRUTHERS, Walter has been resigned. Director BLACK, John Henry Artt (Ian) has been resigned. Director CARRUTHERS, Walter has been resigned. Director CURRAL, Margaret Elizabeth has been resigned. Director DUNLOP, Robert Montgomery has been resigned. Director GILLESPIE, Hugh Wishart has been resigned. Director KELSO, Joanne has been resigned. Director KYLE, Christopher James, Dr has been resigned. Director KYLE, Sharon has been resigned. Director MCDOWELL, Robert has been resigned. Director MCLERNON, Elizabeth Mary has been resigned. Director MEREDITH, Richard Alan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HUGHES, George Leslie
Appointed Date: 01 November 2005
Director
BLACK, Julian
Appointed Date: 28 May 2016
55 years old
Director
CHAMBERS, George Mervyn
Appointed Date: 28 May 2016
62 years old
Director
HUGHES, George Leslie
Appointed Date: 07 November 2002
83 years old
Director
MCLERNON, Ronald Gibson
Appointed Date: 20 February 2006
74 years old
Director
TAYLOR, Edward Dermot Heathwood
Appointed Date: 07 December 2005
82 years old

Resigned Directors

Secretary
CARRUTHERS, Walter
Resigned: 31 October 2005
Appointed Date: 05 July 1999
Director
BLACK, John Henry Artt (Ian)
Resigned: 06 April 2014
Appointed Date: 07 November 2002
89 years old
Director
CARRUTHERS, Walter
Resigned: 30 April 2005
Appointed Date: 07 November 2002
86 years old
Director
CURRAL, Margaret Elizabeth
Resigned: 06 April 2014
Appointed Date: 12 May 2012
81 years old
Director
DUNLOP, Robert Montgomery
Resigned: 14 December 2001
Appointed Date: 05 July 1999
70 years old
Director
GILLESPIE, Hugh Wishart
Resigned: 25 March 2016
Appointed Date: 07 November 2002
94 years old
Director
KELSO, Joanne
Resigned: 07 November 2002
Appointed Date: 04 April 2002
61 years old
Director
KYLE, Christopher James, Dr
Resigned: 11 March 2006
Appointed Date: 07 November 2002
69 years old
Director
KYLE, Sharon
Resigned: 11 March 2006
Appointed Date: 07 November 2002
69 years old
Director
MCDOWELL, Robert
Resigned: 07 November 2002
Appointed Date: 14 December 2001
81 years old
Director
MCLERNON, Elizabeth Mary
Resigned: 28 May 2016
Appointed Date: 07 November 2002
74 years old
Director
MEREDITH, Richard Alan
Resigned: 27 January 2009
Appointed Date: 05 August 2006
50 years old

Persons With Significant Control

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

SALTPANS MANAGEMENT COMPANY LIMITED - THE Events

18 Aug 2016
Termination of appointment of Elizabeth Mary Mclernon as a director on 28 May 2016
08 Aug 2016
Confirmation statement made on 5 July 2016 with updates
29 Jun 2016
Appointment of Mr Julian Black as a director on 28 May 2016
07 Jun 2016
Appointment of Mr George Mervyn Chambers as a director on 28 May 2016
19 May 2016
Termination of appointment of Hugh Wishart Gillespie as a director on 25 March 2016
...
... and 67 more events
05 Jul 1999
Incorporation
05 Jul 1999
Pars re dirs/sit reg off
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05 Jul 1999
Decln complnce reg new co
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05 Jul 1999
Articles
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05 Jul 1999
Memorandum
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