COPIUS (NI) LTD
NEWTOWNABBEY


Company number NI071245
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address 303A ANTRIM ROAD, GLENGORMLEY, NEWTOWNABBEY, BT36 7AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of COPIUS (NI) LTD are www.copiusni.co.uk, and www.copius-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Copius Ni Ltd is a Private Limited Company. The company registration number is NI071245. Copius Ni Ltd has been working since 05 December 2008. The present status of the company is Active. The registered address of Copius Ni Ltd is 303a Antrim Road Glengormley Newtownabbey Bt36 7ap. . CARLIN, Brendan Joseph is a Director of the company. Director CARLIN, Brendan Joseph has been resigned. Director CARLIN, Lorraine Mary has been resigned. Director HEATH, Nikolas David Jeffrey has been resigned. Director MCSTRAVICK, Liam Joseph has been resigned. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CARLIN, Brendan Joseph
Appointed Date: 01 July 2012
59 years old

Resigned Directors

Director
CARLIN, Brendan Joseph
Resigned: 02 January 2010
Appointed Date: 05 December 2008
59 years old

Director
CARLIN, Lorraine Mary
Resigned: 01 July 2012
Appointed Date: 01 January 2010
58 years old

Director
HEATH, Nikolas David Jeffrey
Resigned: 30 September 2012
Appointed Date: 19 January 2012
63 years old

Director
MCSTRAVICK, Liam Joseph
Resigned: 01 May 2009
Appointed Date: 05 December 2008
46 years old

Director
PALMER, Desmond Robert
Resigned: 05 December 2008
Appointed Date: 05 December 2008
84 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 December 2008
Appointed Date: 05 December 2008

Persons With Significant Control

Mr Brendan Joseph Carlin
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Mrs Lorraine Mary Carlin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Monro
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COPIUS (NI) LTD Events

12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 21 more events
15 Jul 2009
Change of dirs/sec
12 Jan 2009
Change of dirs/sec
12 Jan 2009
Change of dirs/sec
12 Jan 2009
Change of dirs/sec
05 Dec 2008
Incorporation

COPIUS (NI) LTD Charges

10 June 2011
Fixed and floating charge
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…