EASON (N.I.) HOLDINGS LIMITED
LISBURN


Company number NI621710
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 34-38 BOW STREET, LISBURN, ANTRIM, BT28 1BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of EASON (N.I.) HOLDINGS LIMITED are www.easonniholdings.co.uk, and www.eason-n-i-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Eason N I Holdings Limited is a Private Limited Company. The company registration number is NI621710. Eason N I Holdings Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Eason N I Holdings Limited is 34 38 Bow Street Lisburn Antrim Bt28 1bn. . HANLY, Liam is a Secretary of the company. HANLY, Liam Anthony is a Director of the company. WHELAN, Conor is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
HANLY, Liam
Appointed Date: 28 November 2013

Director
HANLY, Liam Anthony
Appointed Date: 28 November 2013
55 years old

Director
WHELAN, Conor
Appointed Date: 28 November 2013
63 years old

Persons With Significant Control

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

EASON (N.I.) HOLDINGS LIMITED Events

11 Nov 2016
Full accounts made up to 31 January 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
11 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

20 Oct 2015
Full accounts made up to 25 January 2015
18 Sep 2015
Resolutions
  • RES13 ‐ Company business 10/07/2015
  • RES13 ‐ Company business 10/07/2015

...
... and 1 more events
08 Dec 2014
Current accounting period extended from 30 November 2014 to 25 January 2015
13 May 2014
Memorandum and Articles of Association
13 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 May 2014
Registration of charge 6217100001
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP 1

EASON (N.I.) HOLDINGS LIMITED Charges

29 April 2014
Charge code NI62 1710 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Barclays Bank Ireland PLC
Description: Contains fixed charge…