THREE ISLANDS LIMITED


Company number NI052087
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 43 LOCKVIEW ROAD, BELFAST, BT9 5FJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 300 . The most likely internet sites of THREE ISLANDS LIMITED are www.threeislands.co.uk, and www.three-islands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Three Islands Limited is a Private Limited Company. The company registration number is NI052087. Three Islands Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Three Islands Limited is 43 Lockview Road Belfast Bt9 5fj. . MCATEER, Patricia Ann is a Secretary of the company. MCATEER, Donal is a Director of the company. MCATEER, Patricia Ann is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
MCATEER, Patricia Ann
Appointed Date: 30 November 2004
Director
MCATEER, Donal
Appointed Date: 30 November 2004
78 years old
Director
MCATEER, Patricia Ann
Appointed Date: 30 November 2004
73 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 30 November 2004
Appointed Date: 15 October 2004
Director
HARRISON, Malcolm Joseph
Resigned: 30 November 2004
Appointed Date: 15 October 2004
51 years old
Director
KANE, Dorothy May
Resigned: 30 November 2004
Appointed Date: 15 October 2004
89 years old

Persons With Significant Control

Mr Donal Mcateer
Notified on: 15 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Mcateer
Notified on: 15 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE ISLANDS LIMITED Events

27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 300
04 Feb 2015
Total exemption small company accounts made up to 31 August 2014
10 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 300
...
... and 41 more events
15 Oct 2004
Incorporation
15 Oct 2004
Articles
15 Oct 2004
Memorandum
15 Oct 2004
Pars re dirs/sit reg off
15 Oct 2004
Decln complnce reg new co

THREE ISLANDS LIMITED Charges

24 March 2005
Mortgage or charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
24 March 2005
Mortgage or charge
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…

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