AGRICULTURAL & INDUSTRIAL SERVICES 2012 LIMITED
CRAIGAVON


Company number NI614001
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 111 AGHORY ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT62 3ST
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of AGRICULTURAL & INDUSTRIAL SERVICES 2012 LIMITED are www.agriculturalindustrialservices2012.co.uk, and www.agricultural-industrial-services-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Agricultural Industrial Services 2012 Limited is a Private Limited Company. The company registration number is NI614001. Agricultural Industrial Services 2012 Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of Agricultural Industrial Services 2012 Limited is 111 Aghory Road Portadown Craigavon County Armagh Northern Ireland Bt62 3st. . LYNESS, Paul Norman is a Secretary of the company. LYNESS, Paul Norman is a Director of the company. Secretary LYNESS, Abigail has been resigned. Director LYNESS, Abigail has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
LYNESS, Paul Norman
Appointed Date: 18 February 2016

Director
LYNESS, Paul Norman
Appointed Date: 18 February 2016
61 years old

Resigned Directors

Secretary
LYNESS, Abigail
Resigned: 18 February 2016
Appointed Date: 13 August 2012

Director
LYNESS, Abigail
Resigned: 18 February 2016
Appointed Date: 13 August 2012
34 years old

Persons With Significant Control

Mr Paul Norman Lyness
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AGRICULTURAL & INDUSTRIAL SERVICES 2012 LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
18 May 2016
Registration of charge NI6140010001, created on 5 May 2016
23 Feb 2016
Appointment of Mr Paul Norman Lyness as a secretary on 18 February 2016
...
... and 7 more events
20 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000

29 May 2014
Previous accounting period shortened from 31 August 2014 to 31 March 2014
08 May 2014
Total exemption small company accounts made up to 31 August 2013
15 Aug 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,000

13 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AGRICULTURAL & INDUSTRIAL SERVICES 2012 LIMITED Charges

5 May 2016
Charge code NI61 4001 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Arkle Finance Limited
Description: Leasehold property known as land beside 111 ahorey road…