FULL CIRCLE POWER LIMITED
GARVAGH


Company number NI614251
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 56 CRAIGMORE ROAD, RINGSEND, GARVAGH, CO. DERRY, BT51 5HF
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of FULL CIRCLE POWER LIMITED are www.fullcirclepower.co.uk, and www.full-circle-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Full Circle Power Limited is a Private Limited Company. The company registration number is NI614251. Full Circle Power Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Full Circle Power Limited is 56 Craigmore Road Ringsend Garvagh Co Derry Bt51 5hf. . DOHERTY, Eamon Francis is a Secretary of the company. NICHOLSON, Gerry is a Director of the company. ROSS, Brett Victor is a Director of the company. Director DOHERTY, Eamon Francis has been resigned. Director LYNAS, Jim has been resigned. Director WOODS, Caolan has been resigned. Director WOODS, Shane has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
DOHERTY, Eamon Francis
Appointed Date: 22 January 2013
Director
NICHOLSON, Gerry
Appointed Date: 21 August 2016
51 years old
Director
ROSS, Brett Victor
Appointed Date: 30 August 2012
56 years old

Resigned Directors

Director
DOHERTY, Eamon Francis
Resigned: 22 January 2013
Appointed Date: 30 August 2012
56 years old
Director
LYNAS, Jim
Resigned: 21 August 2014
Appointed Date: 22 January 2013
48 years old
Director
WOODS, Caolan
Resigned: 22 January 2013
Appointed Date: 30 August 2012
45 years old
Director
WOODS, Shane
Resigned: 21 August 2014
Appointed Date: 30 August 2012
48 years old

Persons With Significant Control

Mr Brett Victor Ross
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

FULL CIRCLE POWER LIMITED Events

09 Mar 2017
Accounts for a small company made up to 30 June 2016
05 Oct 2016
Memorandum and Articles of Association
05 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2016
Registration of charge NI6142510002, created on 26 September 2016
27 Sep 2016
Registration of charge NI6142510001, created on 26 September 2016
...
... and 15 more events
09 Feb 2013
Termination of appointment of Eamon Doherty as a director
09 Feb 2013
Statement of capital following an allotment of shares on 22 January 2013
  • GBP 300
09 Feb 2013
Change of share class name or designation
23 Oct 2012
Current accounting period shortened from 31 August 2013 to 30 June 2013
30 Aug 2012
Incorporation

FULL CIRCLE POWER LIMITED Charges

26 September 2016
Charge code NI61 4251 0002
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Contains fixed charge…
26 September 2016
Charge code NI61 4251 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee) Having Its Registered Office at 40 Mespil Road, Dublin 4, Ireland and Having It’S Principal Place of Business in Northern Ireland at 1 Donegall Square South, Belfast, BT1 5LR
Description: Charge over 20 ordinary £1 shares in river ridge energy LTD…

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