CRANAGH HILL LTD
COLERAINE


Company number NI055253
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 51 CRANAGH ROAD, COLERAINE, COUNTY LONDONDERRY, BT51 3NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3 . The most likely internet sites of CRANAGH HILL LTD are www.cranaghhill.co.uk, and www.cranagh-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cranagh Hill Ltd is a Private Limited Company. The company registration number is NI055253. Cranagh Hill Ltd has been working since 20 May 2005. The present status of the company is Active. The registered address of Cranagh Hill Ltd is 51 Cranagh Road Coleraine County Londonderry Bt51 3nn. . HENDERSON, Shirley is a Secretary of the company. HENDERSON, David William is a Director of the company. HENDERSON, Shirley is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HENDERSON, Shirley
Appointed Date: 20 May 2005

Director
HENDERSON, David William
Appointed Date: 20 May 2005
83 years old

Director
HENDERSON, Shirley
Appointed Date: 20 May 2005
74 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 20 May 2005
Appointed Date: 20 May 2005

Persons With Significant Control

Mr David Henderson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shirley Henderson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Deanna Henderson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANAGH HILL LTD Events

23 May 2017
Confirmation statement made on 20 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3

19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3

...
... and 19 more events
07 Jun 2007
20/05/07 annual return shuttle
01 Mar 2007
31/05/06 annual accts
22 Jun 2006
20/05/06 annual return shuttle
08 Jun 2005
Change of dirs/sec
20 May 2005
Incorporation