THE LEAF GROUP LIMITED
CO DOWN

Company number NI056475
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 54A STRATHEARN COURT, HOLYWOOD, CO DOWN, BT18 9NR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Simon Stringer as a secretary on 10 October 2016; Termination of appointment of Michael James Blair as a director on 1 October 2016; Termination of appointment of Michael James Blair as a secretary on 1 October 2016. The most likely internet sites of THE LEAF GROUP LIMITED are www.theleafgroup.co.uk, and www.the-leaf-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Leaf Group Limited is a Private Limited Company. The company registration number is NI056475. The Leaf Group Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of The Leaf Group Limited is 54a Strathearn Court Holywood Co Down Bt18 9nr. . STRINGER, Simon is a Secretary of the company. MCEVOY, Ashling is a Director of the company. STRINGER, Simon is a Director of the company. Secretary BLAIR, Michael James has been resigned. Secretary STRINGER, Simon has been resigned. Secretary CYPHER SERVICES LIMITED has been resigned. Director BLAIR, Michael James has been resigned. Director CROSS, Stephen Vincent has been resigned. Director EBBAGE, Jennifer Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRINGER, Simon
Appointed Date: 10 October 2016

Director
MCEVOY, Ashling
Appointed Date: 29 November 2005
48 years old

Director
STRINGER, Simon
Appointed Date: 29 November 2005
58 years old

Resigned Directors

Secretary
BLAIR, Michael James
Resigned: 01 October 2016
Appointed Date: 07 June 2010

Secretary
STRINGER, Simon
Resigned: 07 June 2010
Appointed Date: 03 July 2007

Secretary
CYPHER SERVICES LIMITED
Resigned: 03 July 2007
Appointed Date: 13 September 2005

Director
BLAIR, Michael James
Resigned: 01 October 2016
Appointed Date: 07 June 2010
69 years old

Director
CROSS, Stephen Vincent
Resigned: 29 November 2005
Appointed Date: 13 September 2005
57 years old

Director
EBBAGE, Jennifer Ann
Resigned: 29 November 2005
Appointed Date: 13 September 2005
59 years old

Persons With Significant Control

Mr Simon Stringer
Notified on: 13 September 2016
58 years old
Nature of control: Has significant influence or control

THE LEAF GROUP LIMITED Events

10 Oct 2016
Appointment of Mr Simon Stringer as a secretary on 10 October 2016
10 Oct 2016
Termination of appointment of Michael James Blair as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Michael James Blair as a secretary on 1 October 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
11 May 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 34 more events
15 Dec 2005
Return of allot of shares
12 Dec 2005
Updated mem and arts
29 Nov 2005
Cert change
29 Nov 2005
Chng name res fee waived
13 Sep 2005
Incorporation