CELUPLAST (N.I.) LIMITED
BELFAST


Company number NI029066
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address WATER'S EDGE, CLARENDON DOCK, BELFAST, BT1 3BH
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Appointment of Stephen O'brien as a director on 1 December 2015. The most likely internet sites of CELUPLAST (N.I.) LIMITED are www.celuplastni.co.uk, and www.celuplast-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Celuplast N I Limited is a Private Limited Company. The company registration number is NI029066. Celuplast N I Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Celuplast N I Limited is Water S Edge Clarendon Dock Belfast Bt1 3bh. . KEARNEY, Joseph is a Secretary of the company. KEARNEY, Fiona is a Director of the company. KEARNEY, Joseph is a Director of the company. O'BRIEN, Stephen is a Director of the company. Secretary DOYLE, Joseph has been resigned. Director DOYLE, Joseph Michael has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
KEARNEY, Joseph
Appointed Date: 10 March 2009
Director
KEARNEY, Fiona
Appointed Date: 10 March 2009
64 years old
Director
KEARNEY, Joseph
Appointed Date: 19 December 1994
66 years old
Director
O'BRIEN, Stephen
Appointed Date: 01 December 2015
46 years old

Resigned Directors

Secretary
DOYLE, Joseph
Resigned: 10 March 2009
Appointed Date: 19 December 1994
Director
DOYLE, Joseph Michael
Resigned: 10 March 2009
Appointed Date: 19 December 1994
70 years old

Persons With Significant Control

Celuplast Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELUPLAST (N.I.) LIMITED Events

03 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 1 July 2016 with updates
08 Apr 2016
Appointment of Stephen O'brien as a director on 1 December 2015
17 Aug 2015
Accounts for a small company made up to 31 December 2014
29 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 43 more events
29 Dec 1994
Change of dirs/sec
19 Dec 1994
Pars re dirs/sit reg off
19 Dec 1994
Decln complnce reg new co
19 Dec 1994
Articles
19 Dec 1994
Memorandum

CELUPLAST (N.I.) LIMITED Charges

10 July 2006
Mortgage or charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Floating charge - all monies. As continuing security for…
10 December 1998
Mortgage or charge
Delivered: 16 December 1998
Status: Outstanding
Persons entitled: Icc Bank PLC
Description: Collateral debenture. All the company's undertaking and…

Similar Companies

CELULA LIMITED CELUPLAS LIMITED CELURCA INVESTMENTS LIMITED CELUS HOLDINGS LIMITED CELUTIONS LIMITED CELUU LIMITED CEL-VAC TECHNICAL SUPPORT SERVICES LIMITED