LES BEL AMOUR GLOBAL LTD - DOWNPATRICK


Company Profile Company Filings

Overview

LES BEL AMOUR GLOBAL LTD is a Private Limited Company from DOWNPATRICK NORTHERN IRELAND and has the status: Dissolved - no longer trading.
LES BEL AMOUR GLOBAL LTD was incorporated 7 years ago on 08/11/2016 and has the registered number: NI642025. The accounts status is MICRO ENTITY.

LES BEL AMOUR GLOBAL LTD - DOWNPATRICK

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

77 D ARDGLASS ROAD
DOWNPATRICK
COUNTY DOWN
BT30 7PR
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2018 24/07/2019

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PLUNKETT DAVID CHARLES CALDWELL May 1952 British Director 2017-07-06 CURRENT
MRS ELIZABETH MARY CALDWELL Feb 1974 British Director 2016-11-08 CURRENT
M/S JENNIFER MARIAN CALDWELL Dec 1956 British Director 2016-11-08 UNTIL 2016-11-28 RESIGNED
MR ANDREW DAVID CHARLES CALDWELL May 1997 British Director 2017-07-06 UNTIL 2018-03-01 RESIGNED
MRS ELIZABETH MARY CALDWELL Feb 1974 British Director 2016-11-08 UNTIL 2017-07-06 RESIGNED
MR PLUNKETT CHARLES DAVID CALDWELL Secretary 2016-11-08 UNTIL 2018-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Plunkett David Charles Caldwell 2017-07-06 - 2017-07-06 5/1952 Downpatrick   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Plunkett David Charles Caldwell 2017-03-28 - 2020-03-16 5/1952 Downpatrick   County Down Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mrs Elizabeth Mary Caldwell 2017-02-28 - 2017-07-06 2/1974 Downpatrick   County Down Ownership of shares 25 to 50 percent
Mrs Elizabeth Mary Caldwll 2016-11-08 - 2017-01-19 3/1974 Downpatrick   County Down Ownership of shares 25 to 50 percent
Mrs Elizabeth Mary Caldwell 2016-11-08 2/1974 Downpatrick   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERLAU A MWY LIMITED DOWNPATRICK NORTHERN IRELAND Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
PEARL FANATIC LTD. DOWNPATRICK NORTHERN IRELAND Dissolved... DORMANT 47770 - Retail sale of watches and jewellery in specialised stores
THE CAGE PENDANT COMPANY LTD. DOWNPATRICK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LES BEL AMOUR GLOBAL LTD 2018-07-31 30-11-2017 £110,204 equity

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