CARTON DIE (NI) LIMITED
NEWRY


Company number NI047959
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address UNIT24-26, GREENBANK INDUSTRIAL ESTATE, NEWRY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 200 . The most likely internet sites of CARTON DIE (NI) LIMITED are www.cartondieni.co.uk, and www.carton-die-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Carton Die Ni Limited is a Private Limited Company. The company registration number is NI047959. Carton Die Ni Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Carton Die Ni Limited is Unit24 26 Greenbank Industrial Estate Newry. . O'HANLON, Martin is a Secretary of the company. MALONE, Sean is a Director of the company. O'HANLON, Martin is a Director of the company. SHIELDS, Michael is a Director of the company. Secretary SHIELDS, Michael has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
O'HANLON, Martin
Appointed Date: 20 September 2003
Director
MALONE, Sean
Appointed Date: 19 September 2003
62 years old
Director
O'HANLON, Martin
Appointed Date: 19 September 2003
63 years old
Director
SHIELDS, Michael
Appointed Date: 19 September 2003
57 years old

Resigned Directors

Secretary
SHIELDS, Michael
Resigned: 20 September 2003
Appointed Date: 19 September 2003
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mr Michael Shields
Notified on: 19 September 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARTON DIE (NI) LIMITED Events

30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 200
27 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 200
...
... and 28 more events
14 Oct 2003
Change of dirs/sec
19 Sep 2003
Pars re dirs/sit reg off
19 Sep 2003
Decln complnce reg new co
19 Sep 2003
Articles
19 Sep 2003
Memorandum

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