SUNSWIFT ENTERPRISES LIMITED
BELFAST

Company number NI025353
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 48,000 . The most likely internet sites of SUNSWIFT ENTERPRISES LIMITED are www.sunswiftenterprises.co.uk, and www.sunswift-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Sunswift Enterprises Limited is a Private Limited Company. The company registration number is NI025353. Sunswift Enterprises Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Sunswift Enterprises Limited is 17 Clarendon Road Clarendon Dock Belfast Bt1 3bg. . MCGRANAGHAN, Michael Gerard is a Secretary of the company. MC GRANAGHAN, Michael is a Director of the company. RODGERS, Micheal is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MCGRANAGHAN, Michael Gerard
Appointed Date: 14 March 1991

Director
MC GRANAGHAN, Michael
Appointed Date: 14 March 1991
68 years old

Director
RODGERS, Micheal
Appointed Date: 14 March 1991
68 years old

Persons With Significant Control

Mr Micheal Rodgers
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Gerard Mcgranaghan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNSWIFT ENTERPRISES LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 48,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 48,000

...
... and 64 more events
14 Oct 1991
Change in sit reg add

14 Mar 1991
Articles

14 Mar 1991
Decln complnce reg new co

14 Mar 1991
Pars re dirs/sit reg off

14 Mar 1991
Memorandum

SUNSWIFT ENTERPRISES LIMITED Charges

10 July 2007
Mortgage or charge
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. 1) all that leasehold property…
12 April 2006
Mortgage or charge
Delivered: 25 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage/charge. Development site at moss road…
22 August 2003
Mortgage or charge
Delivered: 28 August 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies charge re: folio 14270 co antrim and folio 24367…
27 July 1992
Equitable mortgage
Delivered: 31 July 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Central ballroom 25A central promenade county down.