GLENSHANE EGG PRODUCTS LTD


Company number NI040125
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 15 TULLYHERAN ROAD, MAGHERA, BT46 5JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 30,000 . The most likely internet sites of GLENSHANE EGG PRODUCTS LTD are www.glenshaneeggproducts.co.uk, and www.glenshane-egg-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Glenshane Egg Products Ltd is a Private Limited Company. The company registration number is NI040125. Glenshane Egg Products Ltd has been working since 05 February 2001. The present status of the company is Active. The registered address of Glenshane Egg Products Ltd is 15 Tullyheran Road Maghera Bt46 5jz. . BRYSON, Paul is a Secretary of the company. BRYSON, Patrick is a Director of the company. BRYSON, Paul is a Director of the company. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRYSON, Paul
Appointed Date: 05 February 2001
Director
BRYSON, Patrick
Appointed Date: 26 February 2001
57 years old
Director
BRYSON, Paul
Appointed Date: 26 February 2001
56 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 26 February 2001
Appointed Date: 05 February 2001
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 26 February 2001
Appointed Date: 05 February 2001
65 years old

Persons With Significant Control

Mr Paul Bryson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Bryson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENSHANE EGG PRODUCTS LTD Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 30,000
17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 30,000
...
... and 35 more events
02 Mar 2001
Resolution to change name
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.
05 Feb 2001
Decln complnce reg new co
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05 Feb 2001
Articles
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05 Feb 2001
Memorandum
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05 Feb 2001
Pars re dirs/sit reg off
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