GEINI LIMITED
LISBURN


Company number NI617153
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 7 GLENMORE MANOR, LISBURN, COUNTY ANTRIM, BT27 4BZ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GEINI LIMITED are www.geini.co.uk, and www.geini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Geini Limited is a Private Limited Company. The company registration number is NI617153. Geini Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Geini Limited is 7 Glenmore Manor Lisburn County Antrim Bt27 4bz. . MCCALL, Mervyn David Aexander is a Director of the company. O'KANE, Matt is a Director of the company. Director LEES, Iain has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MCCALL, Mervyn David Aexander
Appointed Date: 18 November 2013
75 years old
Director
O'KANE, Matt
Appointed Date: 11 October 2013
53 years old

Resigned Directors

Director
LEES, Iain
Resigned: 11 October 2013
Appointed Date: 06 March 2013
60 years old

Persons With Significant Control

Mr Mervyn David Aexander Mccall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEINI LIMITED Events

14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Aug 2016
Compulsory strike-off action has been discontinued
10 Aug 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2016
Compulsory strike-off action has been suspended
28 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 11 more events
26 Nov 2013
Registration of charge 6171530001
20 Nov 2013
Termination of appointment of Iain Lees as a director
20 Nov 2013
Statement of capital following an allotment of shares on 11 October 2013
  • GBP 500
14 Nov 2013
Appointment of Mr Matt O'kane as a director
06 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GEINI LIMITED Charges

18 November 2013
Charge code NI61 7153 0001
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Fergus Mccarthy Mervyn Mccall
Description: Notification of addition to or amendment of charge…

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