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FEB SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Feb Secretaries Limited. The company was founded 22 years ago and was given the registration number NI041335. The firm's registered office is in BELFAST. You can find them at Pearl Assurance House, 2 Donegall Square East, Belfast, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:FEB SECRETARIES LIMITED
Company Number:NI041335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2001
End of financial year:31 August 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland, BT2 8BG

Secretary13 August 2001Active
Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland, BT2 8BG

Director14 August 2001Active
Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland, BT2 8BG

Director14 August 2001Active
Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, Northern Ireland, BT2 8BG

Director05 October 2001Active
31 Kilmaine Road, Bangor, Co Down, BT19 6DT

Director13 August 2001Active

People with Significant Control

Mr Adrian Gerard Konrad Bannon
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:Northern Ireland
Address:5 Piney Park, Belfast, Northern Ireland, BT9 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Thomas Edmonds
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:Northern Ireland
Address:15 Ardara Beeches, Comber, Northern Ireland, BT23 5UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Flannigan
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:Northern Ireland
Address:1, Kensington Road, Belfast, Northern Ireland, BT5 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type dormant.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2022-02-08Officers

Termination director company with name termination date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-04-20Address

Change registered office address company with date old address new address.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type dormant.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type dormant.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Address

Change registered office address company with date old address.

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2013-04-11Accounts

Accounts with accounts type dormant.

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