ARMAGH POWER GENERATION LIMITED
COLERAINE QUINN ENVIRONMENTAL LIMITED


Company number NI067779
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 56 CRAIGMORE ROAD, GARVAGH, COLERAINE, COUNTY LONDONDERRY, NORTHERN IRELAND, BT51 5HF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 ; Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ARMAGH POWER GENERATION LIMITED are www.armaghpowergeneration.co.uk, and www.armagh-power-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Armagh Power Generation Limited is a Private Limited Company. The company registration number is NI067779. Armagh Power Generation Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Armagh Power Generation Limited is 56 Craigmore Road Garvagh Coleraine County Londonderry Northern Ireland Bt51 5hf. . BYRNE, Kieran is a Director of the company. DOHERTY, Eamon Francis is a Director of the company. Secretary BANNON, Brenda Mary has been resigned. Secretary MCCANN, Paul has been resigned. Secretary O'RIELLY, John Dara has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BANNON, Brenda Mary has been resigned. Director HARDBATTLE, John Francis has been resigned. Director KERR, William Robert has been resigned. Director LEE, John has been resigned. Director LUNNEY, Tony has been resigned. Director MCATEER, Michael has been resigned. Director MCCAFFREY, Liam Gerard has been resigned. Director MCCANN, Paul Kevin has been resigned. Director MCKILLOP, Murdoch Lang has been resigned. Director MOHAN, Patrick has been resigned. Director O'RIELLY, John Dara has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BYRNE, Kieran
Appointed Date: 20 March 2015
49 years old
Director
DOHERTY, Eamon Francis
Appointed Date: 20 March 2015
56 years old

Resigned Directors

Secretary
BANNON, Brenda Mary
Resigned: 22 March 2011
Appointed Date: 13 March 2009
Secretary
MCCANN, Paul
Resigned: 20 March 2015
Appointed Date: 22 March 2011
Secretary
O'RIELLY, John Dara
Resigned: 13 March 2009
Appointed Date: 21 January 2008
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Director
BANNON, Brenda Mary
Resigned: 21 July 2010
Appointed Date: 13 March 2009
49 years old
Director
HARDBATTLE, John Francis
Resigned: 20 March 2015
Appointed Date: 30 January 2012
77 years old
Director
KERR, William Robert
Resigned: 20 March 2015
Appointed Date: 14 December 2010
72 years old
Director
LEE, John
Resigned: 21 July 2010
Appointed Date: 13 March 2009
80 years old
Director
LUNNEY, Tony
Resigned: 21 July 2010
Appointed Date: 13 March 2009
61 years old
Director
MCATEER, Michael
Resigned: 14 December 2010
Appointed Date: 21 July 2010
56 years old
Director
MCCAFFREY, Liam Gerard
Resigned: 13 March 2009
Appointed Date: 21 January 2008
62 years old
Director
MCCANN, Paul Kevin
Resigned: 20 March 2015
Appointed Date: 21 July 2010
54 years old
Director
MCKILLOP, Murdoch Lang
Resigned: 16 November 2011
Appointed Date: 21 July 2010
78 years old
Director
MOHAN, Patrick
Resigned: 21 July 2010
Appointed Date: 13 March 2009
62 years old
Director
O'RIELLY, John Dara
Resigned: 13 March 2009
Appointed Date: 21 January 2008
53 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Clarkesville Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARMAGH POWER GENERATION LIMITED Events

09 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
09 Mar 2017
Confirmation statement made on 21 January 2017 with updates
11 Jan 2017
Accounts for a small company made up to 31 December 2015
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 54 more events
24 Mar 2009
Change of dirs/sec
27 Feb 2009
21/01/09 annual return shuttle
18 Jul 2008
Change of dirs/sec
18 Jul 2008
Change of dirs/sec
21 Jan 2008
Incorporation

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