SHANE O'NEILL LTD
BELFAST


Company number NI045925
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address FOUNTAIN CENTRE, COLLEGE STREET, BELFAST, BT1 6ET
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of SHANE O'NEILL LTD are www.shaneoneill.co.uk, and www.shane-o-neill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Shane O Neill Ltd is a Private Limited Company. The company registration number is NI045925. Shane O Neill Ltd has been working since 25 March 2003. The present status of the company is Active. The registered address of Shane O Neill Ltd is Fountain Centre College Street Belfast Bt1 6et. . ONEILL, Shane Joseph is a Secretary of the company. O NEILL, Claire is a Director of the company. O'NEILL, Shane Joseph is a Director of the company. Director O'NEILL, Brendan has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
ONEILL, Shane Joseph
Appointed Date: 25 March 2003
Director
O NEILL, Claire
Appointed Date: 01 June 2006
47 years old
Director
O'NEILL, Shane Joseph
Appointed Date: 25 March 2003
48 years old

Resigned Directors

Director
O'NEILL, Brendan
Resigned: 01 June 2006
Appointed Date: 25 March 2003
79 years old

Persons With Significant Control

Mr Shane O'Neill
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHANE O'NEILL LTD Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
15 Jan 2016
Director's details changed for Mrs Claire O Neill on 1 January 2016
15 Jan 2016
Director's details changed for Mr Shane Joseph O'neill on 1 January 2016
...
... and 41 more events
03 Apr 2003
Pars re mortage
25 Mar 2003
Pars re dirs/sit reg off
25 Mar 2003
Decln complnce reg new co
25 Mar 2003
Articles
25 Mar 2003
Memorandum

SHANE O'NEILL LTD Charges

30 June 2006
Mortgage or charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: All monies mortgage/charge. The land and premises situate…
30 June 2006
Mortgage or charge
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: All monies mortgage/ charge. The land and premises situate…
30 June 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: Iib Bank PLC
Description: All monies debenture. Pharmaceutical society of N.I…
31 March 2003
Debenture
Delivered: 3 April 2003
Status: Satisfied on 3 October 2006
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage debenture. All that and those the…

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