THE FORGE BALLYGOWAN MANAGEMENT COMPANY LIMITED
CRAIGAVON MOYNE SHELF COMPANY (NO. 277) LIMITED


Company number NI603722
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address HILMARK LIMITED, 19 CHURCH ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT63 5HT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2 . The most likely internet sites of THE FORGE BALLYGOWAN MANAGEMENT COMPANY LIMITED are www.theforgeballygowanmanagementcompany.co.uk, and www.the-forge-ballygowan-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The Forge Ballygowan Management Company Limited is a Private Limited Company. The company registration number is NI603722. The Forge Ballygowan Management Company Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of The Forge Ballygowan Management Company Limited is Hilmark Limited 19 Church Road Portadown Craigavon County Armagh Bt63 5ht. . ELLIOTT, Thomas Ashley is a Secretary of the company. ELLIOT, Thomas Ashley is a Director of the company. ELLIOTT, Mark Geoffrey is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director KEARNS, John Joseph has been resigned. Director MCCANN, Bill has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ELLIOTT, Thomas Ashley
Appointed Date: 08 July 2010
Director
ELLIOT, Thomas Ashley
Appointed Date: 08 July 2010
68 years old
Director
ELLIOTT, Mark Geoffrey
Appointed Date: 08 July 2010
40 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 08 July 2010
Appointed Date: 07 July 2010
Director
KEARNS, John Joseph
Resigned: 08 July 2010
Appointed Date: 07 July 2010
57 years old
Director
MCCANN, Bill
Resigned: 08 July 2010
Appointed Date: 07 July 2010
72 years old

Persons With Significant Control

Mr Ashley Elliott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

THE FORGE BALLYGOWAN MANAGEMENT COMPANY LIMITED Events

16 Jul 2016
Confirmation statement made on 7 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 July 2015
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
20 Apr 2015
Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA to C/O Hilmark Limited 19 Church Road Portadown Craigavon County Armagh BT63 5HT on 20 April 2015
20 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 11 more events
22 Jul 2010
Appointment of Thomas Ashley Elliot as a director
22 Jul 2010
Appointment of Mark Geoffrey Elliott as a director
14 Jul 2010
Company name changed moyne shelf company (no. 277) LIMITED\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
14 Jul 2010
Change of name notice
07 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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