CROSS ENERGIES LTD
OMAGH CROSS ENERGY LIMITED LARKHALL LIMITED


Company number NI073835
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address 28 MAIN STREET, SIXMILECROSS, OMAGH, COUNTY TYRONE, BT79 9NF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge NI0738350001, created on 16 February 2017; Confirmation statement made on 18 September 2016 with updates; Termination of appointment of John Gerard Heaney as a director on 1 July 2016. The most likely internet sites of CROSS ENERGIES LTD are www.crossenergies.co.uk, and www.cross-energies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Cross Energies Ltd is a Private Limited Company. The company registration number is NI073835. Cross Energies Ltd has been working since 18 September 2009. The present status of the company is Active. The registered address of Cross Energies Ltd is 28 Main Street Sixmilecross Omagh County Tyrone Bt79 9nf. . HEANEY, Bryan Oliver is a Director of the company. Secretary HEANEY, John Gerard has been resigned. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HEANEY, John Gerard has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HEANEY, Bryan Oliver
Appointed Date: 18 September 2009
57 years old

Resigned Directors

Secretary
HEANEY, John Gerard
Resigned: 01 July 2016
Appointed Date: 18 September 2009
Secretary
KANE, Dorothy May
Resigned: 18 September 2009
Appointed Date: 18 September 2009
Director
HARRISON, Malcolm Joseph
Resigned: 18 September 2009
Appointed Date: 18 September 2009
51 years old
Director
HEANEY, John Gerard
Resigned: 01 July 2016
Appointed Date: 18 September 2009
62 years old
Director
KANE, Dorothy May
Resigned: 18 September 2009
Appointed Date: 18 September 2009
89 years old

Persons With Significant Control

Mr Aidan Gerard Heaney
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more

CROSS ENERGIES LTD Events

16 Feb 2017
Registration of charge NI0738350001, created on 16 February 2017
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
25 Jul 2016
Termination of appointment of John Gerard Heaney as a director on 1 July 2016
25 Jul 2016
Termination of appointment of John Gerard Heaney as a secretary on 1 July 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 22 more events
23 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010
Resolutions
  • RES13 ‐ Resolution stating transfer of shares 18/09/2009
18 Mar 2010
Company name changed larkhall LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2009-09-18
18 Mar 2010
Change of name notice
18 Sep 2009
Incorporation

CROSS ENERGIES LTD Charges

16 February 2017
Charge code NI07 3835 0001
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited (As Security Trustee)
Description: Folios 11162 county down (part), DN190542 county down…

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