ERRIS INVESTMENTS LIMITED
LISBURN


Company number NI025122
Status Active
Incorporation Date 13 December 1990
Company Type Private Limited Company
Address MRS BRENDA MACLYNN, 27 ADLON PARK, LISBURN, CO ANTRIM, NORTHERN IRELAND, BT28 2DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Bracka 7 Dunmisk Pk Belfast BT11 8GS to C/O Mrs Brenda Maclynn 27 Adlon Park Lisburn Co Antrim BT28 2DZ on 9 December 2016. The most likely internet sites of ERRIS INVESTMENTS LIMITED are www.errisinvestments.co.uk, and www.erris-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Erris Investments Limited is a Private Limited Company. The company registration number is NI025122. Erris Investments Limited has been working since 13 December 1990. The present status of the company is Active. The registered address of Erris Investments Limited is Mrs Brenda Maclynn 27 Adlon Park Lisburn Co Antrim Northern Ireland Bt28 2dz. . MACLYNN, Brenda Carmel is a Secretary of the company. MACLYNN, Brenda Carmel is a Director of the company. MC GUIGAN, Peter is a Director of the company. MCGUIGAN, Raymond Kevin Oliver is a Director of the company. Director HATCH, Mary Therea Loretto has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACLYNN, Brenda Carmel
Appointed Date: 13 December 1990
Director
MACLYNN, Brenda Carmel
Appointed Date: 13 December 1990
82 years old
Director
MC GUIGAN, Peter
Appointed Date: 13 December 1990
77 years old
Director
MCGUIGAN, Raymond Kevin Oliver
Appointed Date: 13 December 1990
80 years old

Resigned Directors

Director
HATCH, Mary Therea Loretto
Resigned: 22 October 2007
Appointed Date: 13 December 1990
83 years old

Persons With Significant Control

Mrs Brenda Carmel Maclynn
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Kevin Oliver Mcguigan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Mary Louise Mcguigan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERRIS INVESTMENTS LIMITED Events

16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Registered office address changed from Bracka 7 Dunmisk Pk Belfast BT11 8GS to C/O Mrs Brenda Maclynn 27 Adlon Park Lisburn Co Antrim BT28 2DZ on 9 December 2016
10 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 75
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
11 Jan 1991
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
13 Dec 1990
Decln complnce reg new co
13 Dec 1990
Articles
13 Dec 1990
Memorandum
13 Dec 1990
Pars re dirs/sit reg off

ERRIS INVESTMENTS LIMITED Charges

29 May 1995
Mortgage or charge
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage the company's premises situate at 89…

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