COONEEN PROTECTION LIMITED
CO TYRONE HAWK PROTECTION LIMITED


Company number NI045980
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address 23 COONEEN RD, FIVEMILETOWN, CO TYRONE, BT75 0NE
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Termination of appointment of Eamonn Mcphillips as a director on 30 December 2016; Director's details changed for Mr Kevin Anthony Mcmahon on 8 December 2014. The most likely internet sites of COONEEN PROTECTION LIMITED are www.cooneenprotection.co.uk, and www.cooneen-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cooneen Protection Limited is a Private Limited Company. The company registration number is NI045980. Cooneen Protection Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Cooneen Protection Limited is 23 Cooneen Rd Fivemiletown Co Tyrone Bt75 0ne. . MCMAHON, Kevin Anthony is a Secretary of the company. GREENE, Eugene is a Director of the company. MCMAHON, Kevin Anthony is a Director of the company. Secretary HAMILTON, John P has been resigned. Director CLEMENTS, Stanley Ernest has been resigned. Director HAMILTON, John Patterson has been resigned. Director MCPHILLIPS, Eamonn has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of workwear".


Current Directors

Secretary
MCMAHON, Kevin Anthony
Appointed Date: 11 April 2005

Director
GREENE, Eugene
Appointed Date: 09 December 2004
63 years old

Director
MCMAHON, Kevin Anthony
Appointed Date: 15 November 2006
63 years old

Resigned Directors

Secretary
HAMILTON, John P
Resigned: 11 April 2005
Appointed Date: 28 March 2003

Director
CLEMENTS, Stanley Ernest
Resigned: 29 June 2006
Appointed Date: 09 April 2003
73 years old

Director
HAMILTON, John Patterson
Resigned: 11 April 2005
Appointed Date: 09 April 2003
81 years old

Director
MCPHILLIPS, Eamonn
Resigned: 30 December 2016
Appointed Date: 09 December 2004
64 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 April 2003
Appointed Date: 28 March 2003

Persons With Significant Control

Hawk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COONEEN PROTECTION LIMITED Events

03 Apr 2017
Confirmation statement made on 28 March 2017 with updates
06 Jan 2017
Termination of appointment of Eamonn Mcphillips as a director on 30 December 2016
03 Aug 2016
Director's details changed for Mr Kevin Anthony Mcmahon on 8 December 2014
08 Jul 2016
Accounts for a medium company made up to 27 November 2015
16 Jun 2016
Memorandum and Articles of Association
...
... and 54 more events
18 Apr 2003
Resolution to change name
28 Mar 2003
Decln complnce reg new co
28 Mar 2003
Pars re dirs/sit reg off
28 Mar 2003
Articles
28 Mar 2003
Memorandum

COONEEN PROTECTION LIMITED Charges

26 October 2011
Floating charge
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…