THE MAC (METROPOLITAN ARTS CENTRE) TRADING CO. LIMITED
BELFAST

Company number NI604239
Status Active
Incorporation Date 26 August 2010
Company Type Private Limited Company
Address 10 EXCHANGE STREET WEST, BELFAST, BT1 2NJ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Robert Francis Walshe as a director on 10 October 2016; Termination of appointment of Katy Emma Best as a director on 13 October 2016. The most likely internet sites of THE MAC (METROPOLITAN ARTS CENTRE) TRADING CO. LIMITED are www.themacmetropolitanartscentretradingco.co.uk, and www.the-mac-metropolitan-arts-centre-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The Mac Metropolitan Arts Centre Trading Co Limited is a Private Limited Company. The company registration number is NI604239. The Mac Metropolitan Arts Centre Trading Co Limited has been working since 26 August 2010. The present status of the company is Active. The registered address of The Mac Metropolitan Arts Centre Trading Co Limited is 10 Exchange Street West Belfast Bt1 2nj. . MCILWAINE, Paul Thomas is a Secretary of the company. DONNAN, Richard Raymond is a Director of the company. HIGGINS, Matthew is a Director of the company. LAVERY, Siobhan is a Director of the company. MINNE, George Francis is a Director of the company. Secretary CYPHER SERVICES LIMITED has been resigned. Director BEST, Katy Emma has been resigned. Director CROSS, Stephen Vincent has been resigned. Director EBBAGE, Jennifer Ann has been resigned. Director GREGORY, Bryan John, Dr. has been resigned. Director HUSBANDS, Timothy Edward has been resigned. Director O'HAGAN, Leonard John Patrick, Dr has been resigned. Director OSBORNE, William Bell has been resigned. Director WALSHE, Robert Francis has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
MCILWAINE, Paul Thomas
Appointed Date: 08 December 2015
Director
DONNAN, Richard Raymond
Appointed Date: 03 June 2015
55 years old
Director
HIGGINS, Matthew
Appointed Date: 10 August 2011
60 years old
Director
LAVERY, Siobhan
Appointed Date: 06 July 2016
53 years old
Director
MINNE, George Francis
Appointed Date: 27 February 2012
66 years old

Resigned Directors

Secretary
CYPHER SERVICES LIMITED
Resigned: 10 August 2011
Appointed Date: 26 August 2010
Director
BEST, Katy Emma
Resigned: 13 October 2016
Appointed Date: 03 June 2015
47 years old
Director
CROSS, Stephen Vincent
Resigned: 10 August 2011
Appointed Date: 26 August 2010
57 years old
Director
EBBAGE, Jennifer Ann
Resigned: 10 August 2011
Appointed Date: 26 August 2010
59 years old
Director
GREGORY, Bryan John, Dr.
Resigned: 26 July 2015
Appointed Date: 27 February 2012
68 years old
Director
HUSBANDS, Timothy Edward
Resigned: 10 February 2016
Appointed Date: 17 December 2012
67 years old
Director
O'HAGAN, Leonard John Patrick, Dr
Resigned: 27 February 2012
Appointed Date: 10 August 2011
71 years old
Director
OSBORNE, William Bell
Resigned: 08 December 2015
Appointed Date: 17 December 2012
73 years old
Director
WALSHE, Robert Francis
Resigned: 10 October 2016
Appointed Date: 06 July 2016
55 years old

Persons With Significant Control

The Mac (Metropolitan Arts Centre) Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

THE MAC (METROPOLITAN ARTS CENTRE) TRADING CO. LIMITED Events

12 Jan 2017
Accounts for a small company made up to 31 March 2016
19 Oct 2016
Termination of appointment of Robert Francis Walshe as a director on 10 October 2016
19 Oct 2016
Termination of appointment of Katy Emma Best as a director on 13 October 2016
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
08 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 27 more events
11 Aug 2011
Appointment of Matthew Higgins as a director
11 Aug 2011
Termination of appointment of Stephen Cross as a director
11 Aug 2011
Termination of appointment of Jennifer Ebbage as a director
11 Aug 2011
Termination of appointment of Cypher Services Limited as a secretary
26 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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