SENDMYBAG (NI) LIMITED
BANGOR


Company number NI604252
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 20 HAMILTON ROAD, BANGOR, COUNTY DOWN, BT20 4LE
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Change of share class name or designation. The most likely internet sites of SENDMYBAG (NI) LIMITED are www.sendmybagni.co.uk, and www.sendmybag-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Sendmybag Ni Limited is a Private Limited Company. The company registration number is NI604252. Sendmybag Ni Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Sendmybag Ni Limited is 20 Hamilton Road Bangor County Down Bt20 4le. . EWART, Adam is a Director of the company. MOORE, Daniel is a Director of the company. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
EWART, Adam
Appointed Date: 02 September 2010
40 years old
Director
MOORE, Daniel
Appointed Date: 10 September 2012
53 years old

Resigned Directors

Director
MURESAN, Bernadette Noeleen
Resigned: 02 September 2010
Appointed Date: 27 August 2010
66 years old

Persons With Significant Control

Mr Adam Andrew Ewart
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

SENDMYBAG (NI) LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
02 Oct 2015
Change of share class name or designation
02 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1.278
...
... and 14 more events
31 Aug 2011
Annual return made up to 27 August 2011 with full list of shareholders
02 Sep 2010
Registered office address changed from 1 Elmfield Avenue, Warrenpoint, Newry, Co. Down. BT34 3HQ on 2 September 2010
02 Sep 2010
Appointment of Mr Adam Ewart as a director
02 Sep 2010
Termination of appointment of Bernadette Muresan as a director
27 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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