SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED
BELFAST CFR 76 LIMITED


Company number NI624766
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 4 GREENWOOD AVENUE, BELFAST, NORTHERN IRELAND, BT4 3HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100,060 ; Director's details changed for Mr John Peter Niblock on 1 May 2016. The most likely internet sites of SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED are www.samuelstevensonsonsholdings.co.uk, and www.samuel-stevenson-sons-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Samuel Stevenson Sons Holdings Limited is a Private Limited Company. The company registration number is NI624766. Samuel Stevenson Sons Holdings Limited has been working since 22 May 2014. The present status of the company is Active. The registered address of Samuel Stevenson Sons Holdings Limited is 4 Greenwood Avenue Belfast Northern Ireland Bt4 3hr. . REID, Mark Robert is a Secretary of the company. MCCOY, Suzanne Georgina is a Director of the company. NIBLOCK, John Peter is a Director of the company. REID, Mark Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
REID, Mark Robert
Appointed Date: 22 May 2014
Director
MCCOY, Suzanne Georgina
Appointed Date: 22 May 2014
57 years old
Director
NIBLOCK, John Peter
Appointed Date: 22 May 2014
71 years old
Director
REID, Mark Robert
Appointed Date: 22 May 2014
58 years old

SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100,060
27 May 2016
Director's details changed for Mr John Peter Niblock on 1 May 2016
27 May 2016
Secretary's details changed for Mr Mark Reid on 1 May 2016
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
25 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-17
  • RES15 ‐ Change company name resolution on 2014-11-17
25 Nov 2014
Change of name notice
18 Nov 2014
Statement of capital following an allotment of shares on 17 November 2014
  • GBP 100
17 Nov 2014
Statement of capital following an allotment of shares on 17 November 2014
  • GBP 149,941
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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