This company is commonly known as The Mount Charles Group Limited. The company was founded 35 years ago and was given the registration number NI021840. The firm's registered office is in BELFAST. You can find them at Victoria House, Gloucester Street, Belfast, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | THE MOUNT CHARLES GROUP LIMITED |
|---|---|---|
| Company Number | : | NI021840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1988 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Victoria House, Gloucester Street, Belfast, BT1 4LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland, BT7 3GG | Secretary | 23 October 2020 | Active |
| Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland, BT7 3GG | Director | 26 October 2023 | Active |
| The Mount Charles Group, Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland, BT7 3GG | Director | 10 August 2018 | Active |
| 24,North Circular Road,, Lisburn,, Co.Antrim, BT28 3AH | Director | 12 August 1988 | Active |
| 16 Grangewood Manor, Dundonald, Belfast, BT16 1GJ | Secretary | 12 August 1988 | Active |
| Victoria House, Gloucester Street, Belfast, BT1 4LS | Secretary | 22 March 2019 | Active |
| 24,North Circular Road,, Lisburn,, Co.Antrim, BT28 3AH | Director | 12 August 1988 | Active |
| Victoria House, Gloucester Street, Belfast, BT1 4LS | Director | 13 September 2016 | Active |
| Corporate Catering Management Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 261-263, Ormeau Road, Belfast, Northern Ireland, BT7 3GG |
| Nature of control | : |
|
| Mrs Catherine Annon | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Annon House, 261-263 Ormeau Road, Belfast, Northern Ireland, BT7 3GG |
| Nature of control | : |
|
| Mr Trevor Annon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Annon House, Ormeau Road, Belfast, Northern Ireland, BT7 3GG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Change account reference date company current extended. | Download |
| 2021-07-09 | Resolution | Resolution. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Officers | Termination director company with name termination date. | Download |
| 2018-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-10 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.