FEB SECRETARIES LIMITED
LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST BT2 8BG- Active
- Private Limited Company
- Company No. NI041335
- Last Updated: 01 Mar 2024
Company Profile
FEB SECRETARIES LIMITED was incorporated on Monday, August 13, 2001 as a Private Limited Company with registered address in BELFAST. FEB SECRETARIES LIMITED has the status: Active and it's listed in the following category: Activities of extraterritorial organizations and bodies. This Private Limited Company has been operating for 23 years 6 months and 10 days.
| Name | FEB SECRETARIES LIMITED |
|---|---|
| Company number | NI041335 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST BT2 8BG |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Flannigan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Gerard Konrad Bannon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Thomas Edmonds Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against FEB SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FEB SECRETARIES LIMITED | 13 Aug 2001 |