SLIGO ROAD DEVELOPMENTS LIMITED
PORTADOWN


Company number NI058211
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 19 CHURCH ROAD, PORTADOWN, COUNTY ARMAGH, BT63 5HT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,010 . The most likely internet sites of SLIGO ROAD DEVELOPMENTS LIMITED are www.sligoroaddevelopments.co.uk, and www.sligo-road-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Sligo Road Developments Limited is a Private Limited Company. The company registration number is NI058211. Sligo Road Developments Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Sligo Road Developments Limited is 19 Church Road Portadown County Armagh Bt63 5ht. . ELLIOTT, Ashley is a Secretary of the company. ELLIOTT, Ashley is a Director of the company. ELLIOTT, Robert Geoffrey is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Derek George Alexander has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ELLIOTT, Ashley
Appointed Date: 09 March 2006
Director
ELLIOTT, Ashley
Appointed Date: 09 March 2006
68 years old
Director
ELLIOTT, Robert Geoffrey
Appointed Date: 01 November 2008
73 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 09 March 2006
Appointed Date: 21 February 2006
Director
HARRISON, Derek George Alexander
Resigned: 01 November 2008
Appointed Date: 02 April 2006
80 years old
Director
HARRISON, Malcolm Joseph
Resigned: 09 March 2006
Appointed Date: 21 February 2006
51 years old
Director
KANE, Dorothy May
Resigned: 09 March 2006
Appointed Date: 21 February 2006
89 years old

Persons With Significant Control

Mr Geoffrey Elliott
Notified on: 9 April 2016
73 years old
Nature of control: Has significant influence or control

SLIGO ROAD DEVELOPMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Sep 2016
Accounts for a small company made up to 31 December 2015
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,010
08 Jan 2016
Statement of capital on 8 January 2016
  • GBP 1,010
08 Jan 2016
Statement by Directors
...
... and 42 more events
02 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Apr 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Mar 2006
Cert change
22 Mar 2006
Resolution to change name
21 Feb 2006
Incorporation

SLIGO ROAD DEVELOPMENTS LIMITED Charges

18 July 2012
Third party mortgage debenture
Delivered: 24 July 2012
Status: Satisfied on 6 March 2015
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
8 April 2008
Mortgage or charge
Delivered: 14 April 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All of the lands and…
6 February 2007
Mortgage or charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All of the lands and…
10 November 2006
Mortgage or charge
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. All of the lands and…
24 April 2006
Debenture
Delivered: 3 May 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Debenture. All of the lands and premises comprised in folio…

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