Company number NI049704
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address DCC ENERGY LTD, 40/48 AIRPORT ROAD WEST, SYDENHAM, BELFAST, NORTHERN IRELAND, BT3 9ED
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Stephen Casey as a director on 28 September 2016. The most likely internet sites of SEND IT LIMITED are www.sendit.co.uk, and www.send-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Send It Limited is a Private Limited Company.
The company registration number is NI049704. Send It Limited has been working since 17 February 2004.
The present status of the company is Active. The registered address of Send It Limited is Dcc Energy Ltd 40 48 Airport Road West Sydenham Belfast Northern Ireland Bt3 9ed. . CASEY, Stephen is a Director of the company. ENNIS, Niall is a Director of the company. O'KEEFFE, Gerard Patrick is a Director of the company. Secretary FAUGHEY, Mairead has been resigned. Secretary FURLONG, Paul has been resigned. Secretary LOUGHRAN, Ian Gerard has been resigned. Secretary MORGAN, Jim has been resigned. Secretary TOWNSLEY, Steven James has been resigned. Director FURLONG, Paul has been resigned. Director LOUGHRAN, Ian Gerard has been resigned. Director LUCEY, Kevin has been resigned. Director MORGAN, Jim has been resigned. Director SHARKEY, Karen has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
FURLONG, Paul
Resigned: 01 March 2010
Appointed Date: 01 March 2008
Secretary
MORGAN, Jim
Resigned: 01 March 2008
Appointed Date: 30 November 2005
Director
FURLONG, Paul
Resigned: 01 March 2008
Appointed Date: 01 March 2008
48 years old
Director
LUCEY, Kevin
Resigned: 09 April 2015
Appointed Date: 11 December 2014
47 years old
Director
MORGAN, Jim
Resigned: 31 March 2014
Appointed Date: 10 October 2005
69 years old
Director
SHARKEY, Karen
Resigned: 30 November 2005
Appointed Date: 10 February 2005
49 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Persons With Significant Control
Send It.Com Ltd
Notified on: 17 February 2017
Nature of control: Ownership of shares – 75% or more
SEND IT LIMITED Events
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Appointment of Mr Stephen Casey as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Kevin Lucey as a director on 9 April 2015
14 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
...
... and 42 more events
08 Mar 2004
Change in sit reg add
17 Feb 2004
Pars re dirs/sit reg off
17 Feb 2004
Decln complnce reg new co