Company number NI629422
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address UNITS 5, 6 & 7 127 MAHON ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT62 3SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-07-28
. The most likely internet sites of ETALON IRELAND LIMITED are www.etalonireland.co.uk, and www.etalon-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Etalon Ireland Limited is a Private Limited Company.
The company registration number is NI629422. Etalon Ireland Limited has been working since 16 February 2015.
The present status of the company is Active. The registered address of Etalon Ireland Limited is Units 5 6 7 127 Mahon Road Portadown Craigavon County Armagh Northern Ireland Bt62 3sf. . LIVINGSTONE, Cedric is a Director of the company. MEGARITY, Alwyn is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Alwyn Megarity
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cedric Livingstone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ETALON IRELAND LIMITED Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 28 February 2016
09 Aug 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-07-28
09 Aug 2016
Change of name notice
28 Jul 2016
Registered office address changed from PO Box Units 6-7 127 Mahon Road Portadown Craigavon County Armagh BT62 3SF Northern Ireland to Units 5, 6 & 7 127 Mahon Road Portadown Craigavon County Armagh BT62 3SF on 28 July 2016
19 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
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MODEL ARTICLES ‐
Model articles adopted