GRANNING LYNX (NI) LTD


Company number NI025954
Status Active
Incorporation Date 2 October 1991
Company Type Private Limited Company
Address HERDMAN CHANNEL ROAD, BELFAST, BT3 9BL
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 2 October 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of GRANNING LYNX (NI) LTD are www.granninglynxni.co.uk, and www.granning-lynx-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Granning Lynx Ni Ltd is a Private Limited Company. The company registration number is NI025954. Granning Lynx Ni Ltd has been working since 02 October 1991. The present status of the company is Active. The registered address of Granning Lynx Ni Ltd is Herdman Channel Road Belfast Bt3 9bl. . WHELAN, Derek is a Secretary of the company. CARSON, Patrick Joseph is a Director of the company. LAVERTY, Mark is a Director of the company. WHELAN, Derek is a Director of the company. Secretary RONAN, Brendan has been resigned. Director BOYD, George Gerard has been resigned. Director RONAN, Brendan has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Secretary
WHELAN, Derek
Appointed Date: 29 May 2009

Director
CARSON, Patrick Joseph
Appointed Date: 02 October 1991
74 years old

Director
LAVERTY, Mark
Appointed Date: 06 December 2004
50 years old

Director
WHELAN, Derek
Appointed Date: 29 May 2009
49 years old

Resigned Directors

Secretary
RONAN, Brendan
Resigned: 31 March 2008
Appointed Date: 02 October 1991

Director
BOYD, George Gerard
Resigned: 29 May 2009
Appointed Date: 02 October 1991
65 years old

Director
RONAN, Brendan
Resigned: 31 March 2008
Appointed Date: 02 October 1991
77 years old

Persons With Significant Control

Mr. Patrick Carson
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GRANNING LYNX (NI) LTD Events

03 Mar 2017
Accounts for a small company made up to 31 May 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
01 Mar 2016
Accounts for a small company made up to 31 May 2015
27 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100

05 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 59 more events
18 Feb 1992
Resolution to change name

02 Oct 1991
Articles
02 Oct 1991
Memorandum
02 Oct 1991
Pars re dirs/sit reg off

02 Oct 1991
Decln complnce reg new co

GRANNING LYNX (NI) LTD Charges

20 December 1993
Mortgage debenture
Delivered: 23 December 1993
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…