SUMMER MADNESS (NI) LIMITED


Company number NI055719
Status Active
Incorporation Date 24 June 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 217 HOLYWOOD ROAD, BELFAST, BT4 2DH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Fergus Paul Mcmorrow as a director on 1 December 2016; Termination of appointment of Timothy Reginald Haslett as a director on 21 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SUMMER MADNESS (NI) LIMITED are www.summermadnessni.co.uk, and www.summer-madness-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Summer Madness Ni Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is NI055719. Summer Madness Ni Limited has been working since 24 June 2005. The present status of the company is Active. The registered address of Summer Madness Ni Limited is 217 Holywood Road Belfast Bt4 2dh. . HASLETT, Timothy Reginald is a Secretary of the company. GILBERT, Nigel is a Director of the company. HAMILL, Sharon is a Director of the company. JOHNSTON, Dolway William is a Director of the company. LEEBURN, Stuart Ian is a Director of the company. MCCANN, Michael is a Director of the company. MCMORROW, Fergus Paul is a Director of the company. Secretary ACHESON, David has been resigned. Secretary RUSSELL, Craig Malcolm has been resigned. Director ACHESON, David has been resigned. Director ALDERDICE, John Duncan, Rev has been resigned. Director GORDON, Linda has been resigned. Director GRIFFIN, Geraldine has been resigned. Director GRIFFIN, Niall, Rev has been resigned. Director HASLETT, Timothy Reginald has been resigned. Director LUSTY, Richard Mervyn Carl has been resigned. Director MCILVEEN, Alastair has been resigned. Director MILLER, Ciara Elizabeth Maeve has been resigned. Director NELSON, Richard has been resigned. Director RUSSELL, Craig Malcolm has been resigned. Director WILLIS, John William has been resigned. Director WILSON, Angus has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HASLETT, Timothy Reginald
Appointed Date: 24 July 2012
Director
GILBERT, Nigel
Appointed Date: 01 June 2013
62 years old
Director
HAMILL, Sharon
Appointed Date: 09 September 2015
56 years old
Director
JOHNSTON, Dolway William
Appointed Date: 24 June 2005
70 years old
Director
LEEBURN, Stuart Ian
Appointed Date: 28 January 2015
48 years old
Director
MCCANN, Michael
Appointed Date: 20 April 2009
64 years old
Director
MCMORROW, Fergus Paul
Appointed Date: 01 December 2016
62 years old

Resigned Directors

Secretary
ACHESON, David
Resigned: 28 February 2008
Appointed Date: 24 June 2005
Secretary
RUSSELL, Craig Malcolm
Resigned: 24 July 2012
Appointed Date: 28 February 2008
Director
ACHESON, David
Resigned: 28 February 2008
Appointed Date: 24 June 2005
69 years old
Director
ALDERDICE, John Duncan, Rev
Resigned: 18 November 2010
Appointed Date: 24 June 2005
51 years old
Director
GORDON, Linda
Resigned: 13 March 2008
Appointed Date: 24 June 2005
64 years old
Director
GRIFFIN, Geraldine
Resigned: 20 April 2009
Appointed Date: 26 June 2007
80 years old
Director
GRIFFIN, Niall, Rev
Resigned: 20 April 2009
Appointed Date: 26 June 2007
88 years old
Director
HASLETT, Timothy Reginald
Resigned: 21 September 2016
Appointed Date: 18 November 2010
47 years old
Director
LUSTY, Richard Mervyn Carl
Resigned: 18 May 2015
Appointed Date: 11 October 2013
41 years old
Director
MCILVEEN, Alastair
Resigned: 20 April 2009
Appointed Date: 24 June 2005
65 years old
Director
MILLER, Ciara Elizabeth Maeve
Resigned: 25 November 2014
Appointed Date: 20 April 2009
42 years old
Director
NELSON, Richard
Resigned: 28 February 2013
Appointed Date: 22 May 2008
48 years old
Director
RUSSELL, Craig Malcolm
Resigned: 18 May 2015
Appointed Date: 25 June 2007
53 years old
Director
WILLIS, John William
Resigned: 29 July 2014
Appointed Date: 22 May 2008
56 years old
Director
WILSON, Angus
Resigned: 01 November 2015
Appointed Date: 24 June 2005
62 years old

Persons With Significant Control

Mr Dolway William Johnston
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

SUMMER MADNESS (NI) LIMITED Events

09 Dec 2016
Appointment of Fergus Paul Mcmorrow as a director on 1 December 2016
04 Oct 2016
Termination of appointment of Timothy Reginald Haslett as a director on 21 September 2016
21 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Nov 2015
Termination of appointment of Angus Wilson as a director on 1 November 2015
...
... and 56 more events
03 Dec 2007
Change of dirs/sec
25 Jul 2007
24/06/07 annual return shuttle
27 Apr 2007
31/10/06 annual accts
23 Nov 2005
Change of ARD
24 Jun 2005
Incorporation

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