HENDERSON'S NORTH ST LIMITED
LURGAN KILDARTON LIMITED


Company number NI616017
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 57-59 NORTH ST, LURGAN, CO ARMAGH, BT67 9AG
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of HENDERSON'S NORTH ST LIMITED are www.hendersonsnorthst.co.uk, and www.henderson-s-north-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Henderson S North St Limited is a Private Limited Company. The company registration number is NI616017. Henderson S North St Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Henderson S North St Limited is 57 59 North St Lurgan Co Armagh Bt67 9ag. . HENDERSON, Gavin is a Secretary of the company. HENDERSON, Gavin is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
HENDERSON, Gavin
Appointed Date: 24 October 2013
Director
HENDERSON, Gavin
Appointed Date: 24 October 2013
47 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 24 October 2013
Appointed Date: 18 December 2012
51 years old

Persons With Significant Control

Mr Gavin Henderson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HENDERSON'S NORTH ST LIMITED Events

23 Feb 2017
Confirmation statement made on 18 December 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
22 Jan 2015
Total exemption small company accounts made up to 30 April 2014
23 Dec 2014
Previous accounting period shortened from 31 December 2014 to 30 April 2014
...
... and 9 more events
31 Oct 2013
Resolutions
  • RES13 ‐ Transfer of share 24/10/2013
31 Oct 2013
Memorandum and Articles of Association
31 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2013
Company name changed kildarton LIMITED\certificate issued on 25/10/13
  • RES15 ‐ Change company name resolution on 2013-10-25
  • NM01 ‐ Change of name by resolution
18 Dec 2012
Incorporation

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