ALGAL OMEGA 3 LTD
BELFAST


Company number NI630830
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address 2ND FLOOR MURRAY'S EXCHANGE, 1 LINFIELD ROAD, BELFAST, NORTHERN IRELAND, BT12 5DR
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 15,686 ; Appointment of Mr John Carter Risley as a director on 21 May 2015. The most likely internet sites of ALGAL OMEGA 3 LTD are www.algalomega3.co.uk, and www.algal-omega-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Algal Omega 3 Ltd is a Private Limited Company. The company registration number is NI630830. Algal Omega 3 Ltd has been working since 21 April 2015. The present status of the company is Active. The registered address of Algal Omega 3 Ltd is 2nd Floor Murray S Exchange 1 Linfield Road Belfast Northern Ireland Bt12 5dr. . BRUCE, Lisa is a Director of the company. CHESNUTT, Stephen William is a Director of the company. CHICK, David Winston is a Director of the company. DAVIS, Robert James is a Director of the company. HAIG, Timothy Robert is a Director of the company. RISLEY, John Carter is a Director of the company. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
BRUCE, Lisa
Appointed Date: 22 May 2015
54 years old
Director
CHESNUTT, Stephen William
Appointed Date: 22 May 2015
64 years old
Director
CHICK, David Winston
Appointed Date: 22 May 2015
84 years old
Director
DAVIS, Robert James
Appointed Date: 21 April 2015
77 years old
Director
HAIG, Timothy Robert
Appointed Date: 22 May 2015
63 years old
Director
RISLEY, John Carter
Appointed Date: 21 May 2015
77 years old

ALGAL OMEGA 3 LTD Events

26 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 15,686
14 Aug 2015
Appointment of Mr John Carter Risley as a director on 21 May 2015
13 Aug 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
02 Jul 2015
Statement of capital following an allotment of shares on 21 May 2015
  • GBP 15,686.00
...
... and 4 more events
26 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2015
Particulars of variation of rights attached to shares
05 Jun 2015
Change of share class name or designation
22 May 2015
Registration of charge NI6308300001, created on 21 May 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ALGAL OMEGA 3 LTD Charges

21 May 2015
Charge code NI63 0830 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Mara Renewables Corporation as Security Trustee
Description: Leasehold land on the south side of east lancashire road…

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