AUGHER CASTLE NO.2 LIMITED
AUGHER L&B (NO204) LIMITED


Company number NI073433
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address AUGHER CASTLE, 8 KNOCKMANY ROAD, AUGHER, CO TYRONE, BT77 0BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 . The most likely internet sites of AUGHER CASTLE NO.2 LIMITED are www.aughercastleno2.co.uk, and www.augher-castle-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Augher Castle No 2 Limited is a Private Limited Company. The company registration number is NI073433. Augher Castle No 2 Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Augher Castle No 2 Limited is Augher Castle 8 Knockmany Road Augher Co Tyrone Bt77 0be. . HUDDLESTON, Ian William is a Director of the company. Secretary L&B SECRETARIAL LIMITED has been resigned. Director FINLAY, Stephen John has been resigned. Director MCBRIDE, Paul Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUDDLESTON, Ian William
Appointed Date: 29 September 2009
60 years old

Resigned Directors

Secretary
L&B SECRETARIAL LIMITED
Resigned: 29 September 2009
Appointed Date: 10 August 2009
Director
FINLAY, Stephen John
Resigned: 09 September 2011
Appointed Date: 29 September 2009
58 years old
Director
MCBRIDE, Paul Martin
Resigned: 29 September 2009
Appointed Date: 10 August 2009
59 years old

Persons With Significant Control

Mr Ian Huddleston
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

AUGHER CASTLE NO.2 LIMITED Events

25 Oct 2016
Confirmation statement made on 27 August 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 16 more events
23 Dec 2009
Termination of appointment of Paul Mcbride as a director
23 Dec 2009
Appointment of Ian Huddleston as a director
23 Dec 2009
Company name changed l&b (NO204) LIMITED\certificate issued on 23/12/09
  • RES15 ‐ Change company name resolution on 2009-09-29
23 Dec 2009
Change of name notice
10 Aug 2009
Incorporation

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