GRAVESIDE INNOVATIONS LIMITED
BALLYMENA LANARK ENTERPRISES LIMITED


Company number NI073810
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address 41-43 MOUNT STREET, BALLYMENA, ANTRIM, BT43 6BN
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GRAVESIDE INNOVATIONS LIMITED are www.gravesideinnovations.co.uk, and www.graveside-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Graveside Innovations Limited is a Private Limited Company. The company registration number is NI073810. Graveside Innovations Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Graveside Innovations Limited is 41 43 Mount Street Ballymena Antrim Bt43 6bn. . O'DONNELL, Elizabeth is a Secretary of the company. O'DONNELL, William John is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
O'DONNELL, Elizabeth
Appointed Date: 29 September 2009
Director
O'DONNELL, William John
Appointed Date: 29 September 2009
64 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 29 September 2009
Appointed Date: 17 September 2009
Director
HARRISON, Malcolm Joseph
Resigned: 29 September 2009
Appointed Date: 17 September 2009
51 years old
Director
KANE, Dorothy May
Resigned: 29 September 2009
Appointed Date: 17 September 2009
89 years old

Persons With Significant Control

Mr William John O'Donnell
Notified on: 17 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary O'Donnell
Notified on: 17 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAVESIDE INNOVATIONS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 24 more events
03 Nov 2009
Memorandum and Articles of Association
03 Nov 2009
Resolutions
  • RES13 ‐ Dorothy kane transfered her one subscriber share to mr william J. o'donnell
27 Oct 2009
Company name changed lanark enterprises LIMITED\certificate issued on 27/10/09
  • RES15 ‐ Change company name resolution on 2009-09-29
27 Oct 2009
Change of name notice
17 Sep 2009
Incorporation

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