SPECIALIST LAMPS & GEAR (BELFAST) LTD
BELFAST


Company number NI635947
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address 58A DARGAN CRESCENT, BELFAST, NORTHERN IRELAND, BT3 9JP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Leigh Hession as a director on 1 February 2017; Confirmation statement made on 20 January 2017 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 2 . The most likely internet sites of SPECIALIST LAMPS & GEAR (BELFAST) LTD are www.specialistlampsgearbelfast.co.uk, and www.specialist-lamps-gear-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Specialist Lamps Gear Belfast Ltd is a Private Limited Company. The company registration number is NI635947. Specialist Lamps Gear Belfast Ltd has been working since 21 January 2016. The present status of the company is Active. The registered address of Specialist Lamps Gear Belfast Ltd is 58a Dargan Crescent Belfast Northern Ireland Bt3 9jp. . HESSION, Michael Oliver is a Director of the company. Director HESSION, Leigh has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HESSION, Michael Oliver
Appointed Date: 01 March 2016
48 years old

Resigned Directors

Director
HESSION, Leigh
Resigned: 01 February 2017
Appointed Date: 21 January 2016
46 years old

Persons With Significant Control

Mrs Leigh Hession
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Oliver Hession
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST LAMPS & GEAR (BELFAST) LTD Events

06 Apr 2017
Termination of appointment of Leigh Hession as a director on 1 February 2017
08 Mar 2017
Confirmation statement made on 20 January 2017 with updates
08 Mar 2017
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 2
04 Oct 2016
Registration of charge NI6359470001, created on 30 September 2016
12 Sep 2016
Registered office address changed from 31 Graysfield Crossgar Down BT30 9HG Northern Ireland to 58a Dargan Crescent Belfast BT3 9JP on 12 September 2016
12 Sep 2016
Appointment of Mr Michael Oliver Hession as a director on 1 March 2016
21 Jan 2016
Incorporation
Statement of capital on 2016-01-21
  • GBP 1

SPECIALIST LAMPS & GEAR (BELFAST) LTD Charges

30 September 2016
Charge code NI63 5947 0001
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…

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