ERE LISAHALLY LIMITED
DERRY ARDGLEN DEVELOPMENTS LIMITED


Company number NI605903
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address LISAHALLY POWER STATION 18 LISAHALLY ROAD, MAYDOWN, DERRY, BT47 6FL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of ERE LISAHALLY LIMITED are www.erelisahally.co.uk, and www.ere-lisahally.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ere Lisahally Limited is a Private Limited Company. The company registration number is NI605903. Ere Lisahally Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Ere Lisahally Limited is Lisahally Power Station 18 Lisahally Road Maydown Derry Bt47 6fl. . DEVINE, Ciaran Anthony is a Director of the company. DEVINE, Stephen Joseph is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
DEVINE, Ciaran Anthony
Appointed Date: 08 February 2011
42 years old
Director
DEVINE, Stephen Joseph
Appointed Date: 08 February 2011
41 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 08 February 2011
Appointed Date: 25 January 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 February 2011
Appointed Date: 25 January 2011

Persons With Significant Control

Egh (Ni) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERE LISAHALLY LIMITED Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
14 Jan 2016
Registered office address changed from Lisahally Power Station 18 Lisahally Road Maydown Londonderry County Londonderry BT47 6FL Northern Ireland to Lisahally Power Station 18 Lisahally Road Maydown Derry BT47 6FL on 14 January 2016
08 Jan 2016
Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA to Lisahally Power Station 18 Lisahally Road Maydown Londonderry County Londonderry BT47 6FL on 8 January 2016
...
... and 15 more events
18 Feb 2011
Resolutions
  • RES13 ‐ Transfer of share 08/02/2011
14 Feb 2011
Memorandum and Articles of Association
14 Feb 2011
Company name changed ardglen developments LIMITED\certificate issued on 14/02/11
  • RES15 ‐ Change company name resolution on 2011-02-08
14 Feb 2011
Change of name notice
25 Jan 2011
Incorporation

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