HENESIS (NI) LIMITED
LISBURN


Company number NI625328
Status Active
Incorporation Date 24 June 2014
Company Type Private Limited Company
Address 31 FERGUSON DRIVE, KNOCKMORE HILL INDUSTRIAL PARK, LISBURN, COUNTY ANTRIM, BT28 2EX
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Director's details changed for Mr Lee Tumilty on 29 September 2016. The most likely internet sites of HENESIS (NI) LIMITED are www.henesisni.co.uk, and www.henesis-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Henesis Ni Limited is a Private Limited Company. The company registration number is NI625328. Henesis Ni Limited has been working since 24 June 2014. The present status of the company is Active. The registered address of Henesis Ni Limited is 31 Ferguson Drive Knockmore Hill Industrial Park Lisburn County Antrim Bt28 2ex. . TUMILTY, Lee is a Secretary of the company. CUNNINGHAM, John Edward is a Director of the company. TUMILTY, Lee is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
TUMILTY, Lee
Appointed Date: 24 June 2014
Director
CUNNINGHAM, John Edward
Appointed Date: 24 June 2014
81 years old
Director
TUMILTY, Lee
Appointed Date: 24 June 2014
51 years old

Persons With Significant Control

Mr John Edward Cunningham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HENESIS (NI) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2016
Director's details changed for Mr Lee Tumilty on 29 September 2016
06 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 1 more events
24 Jun 2015
Appointment of Mr Lee Tumilty as a secretary on 24 June 2014
25 Mar 2015
Statement of capital following an allotment of shares on 4 July 2014
  • GBP 100
25 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
24 Jun 2014
Incorporation
Statement of capital on 2014-06-24
  • GBP 75
  • MODEL ARTICLES ‐ Model articles adopted

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