• UK
  • SUMMER MADNESS (NI) LIMITED - The Cyril Johnston Complex Ballynahinch Road, Carryduff, Belfast, BT8 8DJ, United Kingdom

Company Information

Company registration number
NI055719
Company Status
LIVE
Country
United Kingdom
Registered Address
The Cyril Johnston Complex Ballynahinch Road
Carryduff
Belfast
BT8 8DJ
Northern Ireland
The Cyril Johnston Complex Ballynahinch Road, Carryduff, Belfast, BT8 8DJ, Northern Ireland UK

Management

Managing Directors
ALDERDICE, Ruth Louise
FORDE, Barry George, The Venerable
GILBERT, Nigel
HAYES, James
JOHNSTON, Dolway William
MCCARTNEY, Adrian Alexander
MCMORROW, Fergus Paul
RUSSELL, Jennifer Ellen
WILSON, Darren Denis
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2005-06-24
Age Of Company
2005-06-24 18 years
SIC/NACE
96090

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-07-25
Annual Return
Due Date: 2021-08-08
Last Date: 2020-07-25

SUMMER MADNESS (NI) LIMITED Company Description

SUMMER MADNESS (NI) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no NI055719. Its current trading status is "live". It was registered 2005-06-24. It has declared SIC or NACE codes as "96090". It has 9 directors The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-07-25.It can be contacted at The Cyril Johnston Complex Ballynahinch Road .
More information

Get SUMMER MADNESS (NI) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Summer Madness (Ni) Limited - The Cyril Johnston Complex Ballynahinch Road, Carryduff, Belfast, BT8 8DJ, United Kingdom

2005-06-24 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-05-13) - AP01

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  • accounts-with-accounts-type-small (2020-05-28) - AA

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  • cessation-of-a-person-with-significant-control (2020-08-11) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2020-09-08) - PSC08

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  • confirmation-statement-with-no-updates (2020-08-11) - CS01

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  • confirmation-statement-with-no-updates (2019-07-26) - CS01

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  • accounts-with-accounts-type-small (2019-04-26) - AA

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  • appoint-person-director-company-with-name-date (2019-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-26) - TM01

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  • accounts-with-accounts-type-small (2018-05-11) - AA

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  • appoint-person-director-company-with-name-date (2018-05-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-05-16) - TM02

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-17) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01

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  • accounts-with-accounts-type-small (2017-10-03) - AA

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  • confirmation-statement-with-no-updates (2017-07-27) - CS01

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  • accounts-with-accounts-type-full (2016-09-21) - AA

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • accounts-with-accounts-type-full (2015-09-29) - AA

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  • termination-director-company-with-name-termination-date (2015-11-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-18) - TM01

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  • change-person-secretary-company-with-change-date (2015-01-26) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2015-07-27) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-29) - AP01

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  • change-account-reference-date-company-previous-extended (2015-06-29) - AA01

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  • change-person-secretary-company-with-change-date (2015-01-27) - CH03

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  • termination-director-company-with-name-termination-date (2014-12-03) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2014-08-14) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-12) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-12) - TM01

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  • termination-director-company-with-name-termination-date (2014-07-29) - TM01

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  • appoint-person-director-company-with-name (2013-08-16) - AP01

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  • appoint-person-director-company-with-name (2013-12-02) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-07-30) - AA

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  • termination-director-company-with-name (2013-04-18) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-16) - AR01

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  • termination-secretary-company-with-name (2012-08-16) - TM02

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  • appoint-person-secretary-company-with-name (2012-08-16) - AP03

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  • change-person-secretary-company-with-change-date (2012-08-15) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2012-08-02) - AA

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  • resolution (2011-01-14) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2011-06-22) - AA

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  • memorandum-articles (2011-01-14) - MEM/ARTS

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  • change-person-director-company-with-change-date (2011-07-28) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2011-07-28) - AR01

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  • change-person-secretary-company-with-change-date (2010-06-30) - CH03

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-30) - AR01

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  • change-person-director-company-with-change-date (2010-07-27) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-07-27) - AR01

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  • accounts-with-accounts-type-full (2010-08-03) - AA

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  • termination-director-company-with-name (2010-11-23) - TM01

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  • appoint-person-director-company-with-name (2010-11-29) - AP01

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  • legacy (2009-09-02) - AC(NI)

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  • legacy (2009-07-26) - 296(NI)

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  • legacy (2009-07-26) - 371S(NI)

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  • legacy (2009-07-21) - 296(NI)

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  • legacy (2008-07-28) - AC(NI)

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  • legacy (2008-08-14) - 296(NI)

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  • legacy (2008-11-26) - 296(NI)

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  • legacy (2008-08-15) - 371S(NI)

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  • legacy (2007-12-27) - 296(NI)

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  • legacy (2007-12-03) - 296(NI)

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  • legacy (2007-07-25) - 371S(NI)

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  • legacy (2007-04-27) - AC(NI)

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  • legacy (2005-11-23) - 233(NI)

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  • incorporation-company (2005-06-24) - NEWINC

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