TICKET SHOP (N.I.) LIMITED
BELFAST


Company number NI031664
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address 4TH FLOOR,, 1 EDWARD STREET, BELFAST, NORTHERN IRELAND, BT1 2LR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Registered office address changed from 6th Floor 1-3 Lombard Street Belfast BT1 1RB to 4th Floor, 1 Edward Street Belfast BT1 2LR on 9 February 2017; Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TICKET SHOP (N.I.) LIMITED are www.ticketshopni.co.uk, and www.ticket-shop-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Ticket Shop N I Limited is a Private Limited Company. The company registration number is NI031664. Ticket Shop N I Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Ticket Shop N I Limited is 4th Floor 1 Edward Street Belfast Northern Ireland Bt1 2lr. . O'REGAN, Brian is a Secretary of the company. ENGLISH, Keith Gerard is a Director of the company. HAMILTON, David Nicholas is a Director of the company. HARNETT, Michael John is a Director of the company. YOVICH, Mark Jeffery is a Director of the company. Secretary BURKE, Nicola Mary has been resigned. Secretary GARRY, David Michael has been resigned. Secretary HARNETT, Michael John has been resigned. Secretary HIGGINS, Thomas has been resigned. Director BARNES, Terry has been resigned. Director CARINO, Joseph John has been resigned. Director CASSIDY, Maurice has been resigned. Director DUNPHY, Niall Alphonsus has been resigned. Director FENDALL PLEASANTS, John has been resigned. Director FINDLAY JACKSON, Peter has been resigned. Director GRANT, Nigel John has been resigned. Director HIGGINS, Thomas has been resigned. Director KNOTT, Valerie Elizabeth has been resigned. Director MORIARTY, Sean has been resigned. Director O'CONNOR, Eamonn James has been resigned. Director RIDGEWAY, Alan Brian has been resigned. Director WARNER, James has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
O'REGAN, Brian
Appointed Date: 27 May 2016

Director
ENGLISH, Keith Gerard
Appointed Date: 18 September 2013
58 years old

Director
HAMILTON, David Nicholas
Appointed Date: 18 January 2012
62 years old

Director
HARNETT, Michael John
Appointed Date: 04 February 2013
52 years old

Director
YOVICH, Mark Jeffery
Appointed Date: 18 January 2012
51 years old

Resigned Directors

Secretary
BURKE, Nicola Mary
Resigned: 07 July 2015
Appointed Date: 24 September 2012

Secretary
GARRY, David Michael
Resigned: 24 September 2012
Appointed Date: 23 April 2007

Secretary
HARNETT, Michael John
Resigned: 27 May 2016
Appointed Date: 15 July 2015

Secretary
HIGGINS, Thomas
Resigned: 23 April 2007
Appointed Date: 27 November 1996

Director
BARNES, Terry
Resigned: 26 March 2010
Appointed Date: 27 November 1996
74 years old

Director
CARINO, Joseph John
Resigned: 30 September 2012
Appointed Date: 17 December 2010
64 years old

Director
CASSIDY, Maurice
Resigned: 24 August 2005
Appointed Date: 27 November 1996
81 years old

Director
DUNPHY, Niall Alphonsus
Resigned: 18 January 2012
Appointed Date: 26 March 2010
52 years old

Director
FENDALL PLEASANTS, John
Resigned: 16 September 2005
Appointed Date: 19 May 2004
60 years old

Director
FINDLAY JACKSON, Peter
Resigned: 19 May 2004
Appointed Date: 01 September 2002
71 years old

Director
GRANT, Nigel John
Resigned: 01 April 2002
Appointed Date: 27 November 1996
69 years old

Director
HIGGINS, Thomas
Resigned: 30 July 2010
Appointed Date: 27 November 1996
78 years old

Director
KNOTT, Valerie Elizabeth
Resigned: 09 April 2004
Appointed Date: 01 September 2002
62 years old

Director
MORIARTY, Sean
Resigned: 24 March 2009
Appointed Date: 05 March 2007
55 years old

Director
O'CONNOR, Eamonn James
Resigned: 03 September 2013
Appointed Date: 17 December 2010
64 years old

Director
RIDGEWAY, Alan Brian
Resigned: 18 January 2012
Appointed Date: 26 March 2010
58 years old

Director
WARNER, James
Resigned: 05 March 2007
Appointed Date: 19 May 2004
61 years old

Persons With Significant Control

Live Nation Entertainment, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TICKET SHOP (N.I.) LIMITED Events

09 Feb 2017
Registered office address changed from 6th Floor 1-3 Lombard Street Belfast BT1 1RB to 4th Floor, 1 Edward Street Belfast BT1 2LR on 9 February 2017
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Michael John Harnett as a secretary on 27 May 2016
31 May 2016
Appointment of Brian O'regan as a secretary on 27 May 2016
...
... and 86 more events
13 Feb 1997
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Nov 1996
Memorandum
27 Nov 1996
Articles
27 Nov 1996
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Nov 1996
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.