CAMLIN RENEWABLES LIMITED
LISBURN CAMLIN INSPEX LIMITED CAMLIN RENEWABLES LIMITED


Company number NI620339
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 31 FERGUSON DRIVE, KNOCKMORE HILL INDUSTRIAL PARK, LISBURN, COUNTY ANTRIM, BT28 2EX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge NI6203390001, created on 23 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 . The most likely internet sites of CAMLIN RENEWABLES LIMITED are www.camlinrenewables.co.uk, and www.camlin-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Camlin Renewables Limited is a Private Limited Company. The company registration number is NI620339. Camlin Renewables Limited has been working since 10 September 2013. The present status of the company is Active. The registered address of Camlin Renewables Limited is 31 Ferguson Drive Knockmore Hill Industrial Park Lisburn County Antrim Bt28 2ex. . TUMILTY, Lee is a Secretary of the company. CUNNINGHAM, John Edward is a Director of the company. TUMILTY, Lee is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
TUMILTY, Lee
Appointed Date: 10 September 2013

Director
CUNNINGHAM, John Edward
Appointed Date: 10 September 2013
81 years old

Director
TUMILTY, Lee
Appointed Date: 01 June 2016
51 years old

Persons With Significant Control

Mr John Edward Cunningham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CAMLIN RENEWABLES LIMITED Events

24 Apr 2017
Full accounts made up to 31 December 2016
23 Mar 2017
Registration of charge NI6203390001, created on 23 March 2017
22 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22

10 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Mr Lee Tumilty as a director on 1 June 2016
...
... and 6 more events
22 Jul 2015
Change of name notice
10 Jun 2015
Full accounts made up to 31 December 2014
18 Sep 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
15 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
10 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAMLIN RENEWABLES LIMITED Charges

23 March 2017
Charge code NI62 0339 0001
Delivered: 23 March 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…