CLASSIC MINERAL WATER (IRELAND) LIMITED
CRAIGAVON


Company number NI063005
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address 12 CHURCH PLACE, LURGAN, CRAIGAVON, CO ARMAGH, BT66 6EY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of CLASSIC MINERAL WATER (IRELAND) LIMITED are www.classicmineralwaterireland.co.uk, and www.classic-mineral-water-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Classic Mineral Water Ireland Limited is a Private Limited Company. The company registration number is NI063005. Classic Mineral Water Ireland Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Classic Mineral Water Ireland Limited is 12 Church Place Lurgan Craigavon Co Armagh Bt66 6ey. . MCKEE, Colin Patrick is a Secretary of the company. MCKEE, Colin Patrick is a Director of the company. MCKEE, Roy Gerald is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MCKEE, Colin Patrick
Appointed Date: 01 October 2007

Director
MCKEE, Colin Patrick
Appointed Date: 01 October 2007
64 years old

Director
MCKEE, Roy Gerald
Appointed Date: 01 October 2007
61 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 01 October 2007
Appointed Date: 06 February 2007

Director
MOYNE NOMINEES LIMITED
Resigned: 01 October 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Mr Roy Mckee
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mr Colin Mckee
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CLASSIC MINERAL WATER (IRELAND) LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2

18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2

...
... and 22 more events
10 Oct 2007
Change of dirs/sec
31 Aug 2007
Updated mem and arts
30 Aug 2007
Cert change
30 Aug 2007
Resolution to change name
06 Feb 2007
Incorporation

CLASSIC MINERAL WATER (IRELAND) LIMITED Charges

19 July 2010
Mortgage debenture
Delivered: 2 August 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and/or charge all the company's…