BAGNALL LIMITED
CO TYRONE


Company number NI053437
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 36 BEAGHBEG ROAD, COOKSTOWN, CO TYRONE, BT80 9PE
Home Country United Kingdom
Nature of Business 08920 - Extraction of peat
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 2 . The most likely internet sites of BAGNALL LIMITED are www.bagnall.co.uk, and www.bagnall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bagnall Limited is a Private Limited Company. The company registration number is NI053437. Bagnall Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Bagnall Limited is 36 Beaghbeg Road Cookstown Co Tyrone Bt80 9pe. . LOUGHRAN, Louise N/A is a Secretary of the company. LOUGHRAN, Leon is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary O'KANE, Brian has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCSLOY, Lorna has been resigned. The company operates in "Extraction of peat".


Current Directors

Secretary
LOUGHRAN, Louise N/A
Appointed Date: 23 August 2007
Director
LOUGHRAN, Leon
Appointed Date: 23 August 2007
36 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 17 January 2005
Appointed Date: 04 January 2005
Secretary
O'KANE, Brian
Resigned: 22 August 2007
Appointed Date: 17 January 2005
Director
HARRISON, Malcolm Joseph
Resigned: 17 January 2005
Appointed Date: 04 January 2005
51 years old
Director
KANE, Dorothy May
Resigned: 17 January 2005
Appointed Date: 04 January 2005
89 years old
Director
MCSLOY, Lorna
Resigned: 22 August 2007
Appointed Date: 17 January 2005
55 years old

Persons With Significant Control

Mr Leon Loughran
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAGNALL LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 27 more events
14 Feb 2005
Updated mem and arts
14 Feb 2005
Change of dirs/sec
14 Feb 2005
Change of dirs/sec
14 Feb 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Jan 2005
Incorporation

Similar Companies

BAGNALL INTERIM LIMITED BAGNALL IT CONSULTANCY LIMITED BAGNALL RENEWABLES LIMITED BAGNALL SOFTWARE CONSULTANTS LTD. BAGNALL TRAINING & CONSULTANCY LIMITED BAGNALL WASTE WATER LTD BAGNALLS BODYSHOP LIMITED