Company number NI032618
Status Active
Incorporation Date 30 June 1997
Company Type Private Limited Company
Address 3 CADOGEN PARK, KILFENNAN, WATERSIDE, DERRY, BT47 5QW
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-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EVENKEEL INVESTMENTS LIMITED are www.evenkeelinvestments.co.uk, and www.evenkeel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Evenkeel Investments Limited is a Private Limited Company.
The company registration number is NI032618. Evenkeel Investments Limited has been working since 30 June 1997.
The present status of the company is Active. The registered address of Evenkeel Investments Limited is 3 Cadogen Park Kilfennan Waterside Derry Bt47 5qw. . MCCARTHY, Declan is a Secretary of the company. DIVER, Sean is a Director of the company. GALLAGHER, Gareth Patrick is a Director of the company. MCCARTHY, Declan is a Director of the company. Director GALLAGHER, Daniel has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Atlanfish Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVENKEEL INVESTMENTS LIMITED Events
19 Oct 2016
Total exemption full accounts made up to 30 September 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 30 September 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
22 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
30 Jul 1997
Resolutions
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RES(NI) ‐
Special/extra resolution
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RES(NI) ‐
Special/extra resolution
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30 Jun 1997
Memorandum
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30 Jun 1997
Pars re dirs/sit reg off
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30 Jun 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Jun 1997
Decln complnce reg new co
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5 May 1998
Mortgage or charge
Delivered: 11 May 1998
Status: Partially satisfied
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage. Site number 14 kilfennan 7D…
14 October 1997
Mortgage or charge
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage the premises comprised in an indenture…
26 September 1997
Mortgage or charge
Delivered: 10 October 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage all that and those the premises com-…