HIGTRON
DUNADRY


Company number NI604665
Status Active
Incorporation Date 5 October 2010
Company Type Private Unlimited Company
Address 3 CLADY ROAD, DUNADRY, CO ANTRIM, BT41 4QR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP .01 ; Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP .01 . The most likely internet sites of HIGTRON are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Higtron is a Private Unlimited Company. The company registration number is NI604665. Higtron has been working since 05 October 2010. The present status of the company is Active. The registered address of Higtron is 3 Clady Road Dunadry Co Antrim Bt41 4qr. . DONNELLY, Siobhan is a Secretary of the company. HIGGINS, Joseph Gerard is a Director of the company. Secretary GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED has been resigned. Director BAILIE, Alice Catherine has been resigned. Director MCLAUGHLIN, Tomas has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DONNELLY, Siobhan
Appointed Date: 29 October 2012
Director
HIGGINS, Joseph Gerard
Appointed Date: 11 October 2010
61 years old

Resigned Directors

Secretary
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
Resigned: 01 January 2012
Appointed Date: 11 October 2010
Director
BAILIE, Alice Catherine
Resigned: 11 October 2010
Appointed Date: 05 October 2010
40 years old
Director
MCLAUGHLIN, Tomas
Resigned: 11 October 2010
Appointed Date: 05 October 2010
40 years old

Persons With Significant Control

Mr Joseph Higgins
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Siobhan Rose Donnelly
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGTRON Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP .01
04 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP .01
06 Mar 2014
Registered office address changed from Stokes House 17-25 College Square East Belfast Antrim BT1 6DH on 6 March 2014
09 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP .01
...
... and 11 more events
21 Oct 2010
Termination of appointment of Alice Bailie as a director
21 Oct 2010
Termination of appointment of Tomas Mclaughlin as a director
21 Oct 2010
Appointment of Joseph Higgins as a director
21 Oct 2010
Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary
05 Oct 2010
Incorporation

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