CARNICAS (IRELAND) LIMITED
CO.ANTRIM


Company number NI018701
Status Active
Incorporation Date 5 August 1985
Company Type Private Limited Company
Address 34 WYNNLAND AVENUE, NEWTOWNABBEY, CO.ANTRIM, BT36 6SA
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 10,000 . The most likely internet sites of CARNICAS (IRELAND) LIMITED are www.carnicasireland.co.uk, and www.carnicas-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and three months. Carnicas Ireland Limited is a Private Limited Company. The company registration number is NI018701. Carnicas Ireland Limited has been working since 05 August 1985. The present status of the company is Active. The registered address of Carnicas Ireland Limited is 34 Wynnland Avenue Newtownabbey Co Antrim Bt36 6sa. . MCMENEMY, Robert Henry is a Secretary of the company. MCMENEMY, John Robert is a Director of the company. Secretary HOLBOLL, Christen has been resigned. Secretary MCMENEMY, John has been resigned. Director HOLBOLL, Christen has been resigned. Director MCMENEMY, Robert Henry has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MCMENEMY, Robert Henry
Appointed Date: 01 April 2011

Director
MCMENEMY, John Robert
Appointed Date: 01 April 2011
48 years old

Resigned Directors

Secretary
HOLBOLL, Christen
Resigned: 31 January 2004
Appointed Date: 05 August 1985

Secretary
MCMENEMY, John
Resigned: 01 April 2011
Appointed Date: 05 August 1985

Director
HOLBOLL, Christen
Resigned: 31 January 2004
Appointed Date: 05 August 1985
89 years old

Director
MCMENEMY, Robert Henry
Resigned: 01 April 2011
Appointed Date: 05 August 1985
83 years old

Persons With Significant Control

Mr John Mcmenemy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARNICAS (IRELAND) LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 10,000

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000

...
... and 67 more events
05 Aug 1985
Pars re dirs/sit reg offi

05 Aug 1985
Statement of nominal cap

05 Aug 1985
Decln complnce reg new co

05 Aug 1985
Articles

05 Aug 1985
Memorandum