GREENPARK ENERGY SYSTEMS (NI) LIMITED
NEWRY M.H.L. PROPERTY (NI) LTD GREENPARK ENERGY SYSTEMS NI LIMITED


Company number NI608718
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address 112 CAMLOUGH ROAD, BESSBROOK, NEWRY, NORTHERN IRELAND, BT35 7EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-03 ; Termination of appointment of Laurence Murrin as a director on 16 September 2016; Appointment of Mr John Ross Macmahon as a director on 16 September 2016. The most likely internet sites of GREENPARK ENERGY SYSTEMS (NI) LIMITED are www.greenparkenergysystemsni.co.uk, and www.greenpark-energy-systems-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Greenpark Energy Systems Ni Limited is a Private Limited Company. The company registration number is NI608718. Greenpark Energy Systems Ni Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Greenpark Energy Systems Ni Limited is 112 Camlough Road Bessbrook Newry Northern Ireland Bt35 7ee. . MACMAHON, John Ross is a Director of the company. Secretary MACMAHON, John Ross has been resigned. Director MACMAHON, John Ross has been resigned. Director MURRIN, Laurence has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MACMAHON, John Ross
Appointed Date: 16 September 2016
43 years old

Resigned Directors

Secretary
MACMAHON, John Ross
Resigned: 16 September 2016
Appointed Date: 23 August 2011
Director
MACMAHON, John Ross
Resigned: 16 September 2016
Appointed Date: 23 August 2011
43 years old
Director
MURRIN, Laurence
Resigned: 16 September 2016
Appointed Date: 16 September 2016
68 years old

Persons With Significant Control

Mr John Ross Macmahon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

GREENPARK ENERGY SYSTEMS (NI) LIMITED Events

14 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
14 Mar 2017
Termination of appointment of Laurence Murrin as a director on 16 September 2016
13 Mar 2017
Appointment of Mr John Ross Macmahon as a director on 16 September 2016
03 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
02 Mar 2017
Registered office address changed from 111N Camlough Road Newry Co. Down BT35 7EE to 112 Camlough Road Bessbrook Newry BT35 7EE on 2 March 2017
...
... and 9 more events
07 Nov 2013
Current accounting period extended from 31 August 2013 to 31 January 2014
07 Nov 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
19 Apr 2013
Accounts for a dormant company made up to 31 August 2012
13 Sep 2012
Annual return made up to 23 August 2012 with full list of shareholders
23 Aug 2011
Incorporation

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