TIME ASSOCIATES (IRELAND) LIMITED
2 DONEGALL SQUARE EAST


Company number NI057260
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address FLANNIGAN EDMONDS BANNON, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BELFAST, BT1 5HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr Martin Patrick Magennis on 20 January 2016; Director's details changed for Ms Louise Heaney on 20 January 2016. The most likely internet sites of TIME ASSOCIATES (IRELAND) LIMITED are www.timeassociatesireland.co.uk, and www.time-associates-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Time Associates Ireland Limited is a Private Limited Company. The company registration number is NI057260. Time Associates Ireland Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Time Associates Ireland Limited is Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Bt1 5hb. . COLLINS, Fergal is a Secretary of the company. COLLINS, Fergal is a Director of the company. HEANEY, Louise is a Director of the company. MAGENNIS, Martin Patrick is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COLLINS, Fergal
Appointed Date: 18 November 2005
Director
COLLINS, Fergal
Appointed Date: 18 November 2005
58 years old
Director
HEANEY, Louise
Appointed Date: 18 November 2005
57 years old
Director
MAGENNIS, Martin Patrick
Appointed Date: 18 November 2005
59 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Mr Fergal Collins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louise Heaney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Patrick Magennis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME ASSOCIATES (IRELAND) LIMITED Events

23 Jan 2017
Confirmation statement made on 18 November 2016 with updates
21 Nov 2016
Director's details changed for Mr Martin Patrick Magennis on 20 January 2016
21 Nov 2016
Director's details changed for Ms Louise Heaney on 20 January 2016
21 Nov 2016
Director's details changed for Mr Fergal Collins on 20 January 2016
21 Nov 2016
Secretary's details changed for Mr Fergal Collins on 20 January 2016
...
... and 29 more events
08 Jan 2006
Change of dirs/sec
08 Jan 2006
Change of dirs/sec
15 Dec 2005
Cert change
15 Dec 2005
Resolution to change name
18 Nov 2005
Incorporation

TIME ASSOCIATES (IRELAND) LIMITED Charges

25 January 2010
Mortgage debenture
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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