CROP SPECIALISTS (N.I.) LIMITED
COLERAINE


Company number NI027671
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address 32 LODGE ROAD, COLERAINE, BT52 1NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CROP SPECIALISTS (N.I.) LIMITED are www.cropspecialistsni.co.uk, and www.crop-specialists-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Crop Specialists N I Limited is a Private Limited Company. The company registration number is NI027671. Crop Specialists N I Limited has been working since 02 August 1993. The present status of the company is Active. The registered address of Crop Specialists N I Limited is 32 Lodge Road Coleraine Bt52 1nb. . HENRY, Heather is a Secretary of the company. HENRY, Heather Ann is a Director of the company. WARWICK, Stephen is a Director of the company. Director HAWKES, David Johnston has been resigned. Director WARWICK, Jennifer has been resigned. Director WARWICK, Robert Gilmore has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HENRY, Heather
Appointed Date: 02 August 1993
Director
HENRY, Heather Ann
Appointed Date: 02 August 1993
51 years old
Director
WARWICK, Stephen
Appointed Date: 02 February 1999
53 years old

Resigned Directors

Director
HAWKES, David Johnston
Resigned: 31 December 1998
Appointed Date: 02 August 1993
58 years old
Director
WARWICK, Jennifer
Resigned: 27 October 2003
Appointed Date: 02 August 1993
74 years old
Director
WARWICK, Robert Gilmore
Resigned: 18 February 1999
Appointed Date: 02 August 1993
73 years old

Persons With Significant Control

Mr Stephen Warwick
Notified on: 2 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Ann Henry
Notified on: 2 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROP SPECIALISTS (N.I.) LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10,000
20 Aug 2014
Accounts for a dormant company made up to 30 November 2013
...
... and 77 more events
17 Sep 1993
Resolution to change name
02 Aug 1993
Memorandum
02 Aug 1993
Articles
02 Aug 1993
Pars re dirs/sit reg off
02 Aug 1993
Decln complnce reg new co

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