ELITE SIRES LIMITED
CO.LONDONDERRY


Company number NI022234
Status Active
Incorporation Date 8 December 1988
Company Type Private Limited Company
Address 40,GLENLEARY RD,, COLERAINE,, CO.LONDONDERRY, BT51 3QY
Home Country United Kingdom
Nature of Business 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELITE SIRES LIMITED are www.elitesires.co.uk, and www.elite-sires.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Elite Sires Limited is a Private Limited Company. The company registration number is NI022234. Elite Sires Limited has been working since 08 December 1988. The present status of the company is Active. The registered address of Elite Sires Limited is 40 Glenleary Rd Coleraine Co Londonderry Bt51 3qy. . MILLAR, Ann is a Secretary of the company. MILLAR, Martin Thomas Cyril is a Director of the company. SHEPHERD, Alan James is a Director of the company. Secretary SHEPHERD, Alan has been resigned. Director MILLAR, Cyril Moody has been resigned. The company operates in "Raising of swine/pigs".


Current Directors

Secretary
MILLAR, Ann
Appointed Date: 01 July 2004
Director
MILLAR, Martin Thomas Cyril
Appointed Date: 14 February 2001
44 years old
Director
SHEPHERD, Alan James
Appointed Date: 08 December 1988
67 years old

Resigned Directors

Secretary
SHEPHERD, Alan
Resigned: 01 July 2004
Appointed Date: 08 December 1988
Director
MILLAR, Cyril Moody
Resigned: 14 February 2001
Appointed Date: 08 December 1988
82 years old

Persons With Significant Control

Mr Martin Thomas Cyril Millar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan James Shepherd
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE SIRES LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 50,000
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
09 Dec 1988
Statement of nominal cap
09 Dec 1988
Pars re dirs/sit reg off
09 Dec 1988
Articles
09 Dec 1988
Memorandum
08 Dec 1988
Incorporation

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