Company number NI031730
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address C/O CHARTERHOUSE PROPERTY MANAGEMENT LIMITED, 422 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 6GN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Secretary's details changed for Limited Secretarial Services on 10 December 2016; Director's details changed for Director Management Limited on 10 December 2016. The most likely internet sites of SPRUCE HILL (NO. 1) MANAGEMENT COMPANY LIMITED are www.sprucehillno1managementcompany.co.uk, and www.spruce-hill-no-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Spruce Hill No 1 Management Company Limited is a Private Limited Company.
The company registration number is NI031730. Spruce Hill No 1 Management Company Limited has been working since 05 December 1996.
The present status of the company is Active. The registered address of Spruce Hill No 1 Management Company Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARIAL SERVICES is a Secretary of the company. DIRECTOR MANAGEMENT LIMITED is a Director of the company. Secretary BISHOP, Mary has been resigned. Secretary RANKIN, Louise has been resigned. Director ANTHONY, Downey has been resigned. Director MC CURRY, Michael has been resigned. Director MCCANN, Bernard has been resigned. Director MCCLUSKEY, Emmet Gerard, Dr has been resigned. The company operates in "Dormant Company".
Current Directors
Director
DIRECTOR MANAGEMENT LIMITED
Appointed Date: 25 September 2014
Resigned Directors
Secretary
BISHOP, Mary
Resigned: 14 December 2005
Appointed Date: 05 December 1996
Secretary
RANKIN, Louise
Resigned: 28 February 2008
Appointed Date: 14 December 2005
Director
ANTHONY, Downey
Resigned: 06 December 2014
Appointed Date: 14 February 2009
52 years old
Director
MC CURRY, Michael
Resigned: 01 March 2007
Appointed Date: 05 December 1996
58 years old
Director
MCCANN, Bernard
Resigned: 14 February 2009
Appointed Date: 01 March 2007
65 years old
Persons With Significant Control
Secretary Services Limited
Notified on: 1 July 2016
Nature of control: Has significant influence or control
SPRUCE HILL (NO. 1) MANAGEMENT COMPANY LIMITED Events
05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
22 Dec 2016
Secretary's details changed for Limited Secretarial Services on 10 December 2016
21 Dec 2016
Director's details changed for Director Management Limited on 10 December 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Sep 2016
Registered office address changed from C/O Charterhouse Property Management Ltd 132 University Street Belfast BT7 1HH to C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN on 1 September 2016
...
... and 58 more events
16 Dec 1997
Change in sit reg add
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05 Dec 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 1996
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
