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THEBELGROUP LIMITED

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

This company is commonly known as Thebelgroup Limited. The company was founded 5 years ago and was given the registration number NI659956. The firm's registered office is in BELFAST. You can find them at 17 Glengormley Park, , Belfast, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:THEBELGROUP LIMITED
Company Number:NI659956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 March 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 80100 - Private security activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:17 Glengormley Park, Belfast, Northern Ireland, BT36 7RE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Glengormley Park, Belfast, Northern Ireland, BT36 7RE

Director08 July 2019Active
7, Templemore Avenue, Belfast, Northern Ireland, BT5 4FP

Director21 March 2019Active
7, Templemore Avenue, Belfast, Northern Ireland, BT5 4FP

Director21 March 2019Active

People with Significant Control

Dr Ciaran Gillen
Notified on:08 July 2019
Status:Active
Date of birth:October 1983
Nationality:Irish
Country of residence:Northern Ireland
Address:17, Glengormley Park, Belfast, Northern Ireland, BT36 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Ronnie Lynn
Notified on:21 March 2019
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:Northern Ireland
Address:7, Templemore Avenue, Belfast, Northern Ireland, BT5 4FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Ciaran Gillen
Notified on:21 March 2019
Status:Active
Date of birth:October 1983
Nationality:Irish
Country of residence:Northern Ireland
Address:7, Templemore Avenue, Belfast, Northern Ireland, BT5 4FP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-11-04Dissolution

Dissolution voluntary strike off suspended.

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2020-09-01Gazette

Gazette notice voluntary.

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2020-08-21Dissolution

Dissolution application strike off company.

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2019-12-06Resolution

Resolution.

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2019-08-14Address

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

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2019-08-13Officers

Termination director company with name termination date.

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2019-08-13Persons with significant control

Cessation of a person with significant control.

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2019-07-08Officers

Appoint person director company with name date.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-05Officers

Termination director company with name termination date.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-03-21Incorporation

Incorporation company.

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