Company number NI031749
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-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 December 2016 with updates; Secretary's details changed for Secretary Services Ltd on 1 December 2016. The most likely internet sites of SPRUCE HILL (NO. 2) MANAGEMENT COMPANY LIMITED are www.sprucehillno2managementcompany.co.uk, and www.spruce-hill-no-2-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 2 Management Company Limited is a Private Limited Company.
The company registration number is NI031749. Spruce Hill No 2 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 2 Management Company Limited is C O Charterhouse Property Management Limited 422 Lisburn Road Belfast Northern Ireland Bt9 6gn. . SECRETARY SERVICES LTD is a Secretary of the company. KEARNEY, Stephen Joseph is a Director of the company. Secretary BISHOP, Mary has been resigned. Secretary RANKIN, Louise has been resigned. Director DAWSON, Margaret has been resigned. Director MCCANN, Bernard has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SECRETARY SERVICES LTD
Appointed Date: 09 September 2006
Resigned Directors
Secretary
BISHOP, Mary
Resigned: 14 December 2005
Appointed Date: 05 December 1996
Secretary
RANKIN, Louise
Resigned: 09 September 2006
Appointed Date: 14 December 2005
Director
DAWSON, Margaret
Resigned: 13 August 2007
Appointed Date: 05 December 1996
93 years old
Director
MCCANN, Bernard
Resigned: 27 September 2016
Appointed Date: 13 August 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. 2) MANAGEMENT COMPANY LIMITED Events
02 Feb 2017
Accounts for a dormant company made up to 31 December 2016
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Dec 2016
Secretary's details changed for Secretary Services Ltd on 1 December 2016
04 Oct 2016
Termination of appointment of Bernard Mccann as a director on 27 September 2016
04 Oct 2016
Appointment of Mr Stephen Joseph Kearney as a director on 27 September 2016
...
... and 53 more events
16 Dec 1997
Sit of register of mems
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16 Dec 1997
Change in sit reg add
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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
Articles
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05 Dec 1996
Memorandum
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