AGRICWIND LIMITED
CRAIGAVON

Company number NI614091
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 111 AGHORY ROAD, PORTADOWN, CRAIGAVON, NORTHERN IRELAND, BT62 3ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Abigail Lyness as a director on 1 August 2016. The most likely internet sites of AGRICWIND LIMITED are www.agricwind.co.uk, and www.agricwind.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Agricwind Limited is a Private Limited Company. The company registration number is NI614091. Agricwind Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Agricwind Limited is 111 Aghory Road Portadown Craigavon Northern Ireland Bt62 3st. . LYNESS, Paul 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 "Dormant Company".


Current Directors

Secretary
LYNESS, Paul
Appointed Date: 01 August 2016

Director
LYNESS, Paul Norman
Appointed Date: 01 August 2016
62 years old

Resigned Directors

Secretary
LYNESS, Abigail
Resigned: 01 August 2016
Appointed Date: 21 August 2012

Director
LYNESS, Abigail
Resigned: 01 August 2016
Appointed Date: 21 August 2012
34 years old

Persons With Significant Control

Mr Paul Norman Lyness
Notified on: 21 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AGRICWIND LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
22 Aug 2016
Termination of appointment of Abigail Lyness as a director on 1 August 2016
22 Aug 2016
Termination of appointment of Abigail Lyness as a secretary on 1 August 2016
22 Aug 2016
Registered office address changed from 23 Brookvale Crescent Ahorey Portadown Armagh BT62 3GJ to 111 Aghory Road Portadown Craigavon BT62 3st on 22 August 2016
...
... and 4 more events
02 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1

02 Sep 2014
Accounts for a dormant company made up to 31 August 2014
04 Feb 2014
Accounts for a dormant company made up to 31 August 2013
07 Nov 2013
Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1

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