IG ELEMENTS LTD
COOKSTOWN IG GRP LTD MILLVALE TRADING LIMITED


Company number NI607452
Status Active
Incorporation Date 17 May 2011
Company Type Private Limited Company
Address BALLREAGH INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN, CO TYRONE, BT80 9DG
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Change of share class name or designation; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of IG ELEMENTS LTD are www.igelements.co.uk, and www.ig-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Ig Elements Ltd is a Private Limited Company. The company registration number is NI607452. Ig Elements Ltd has been working since 17 May 2011. The present status of the company is Active. The registered address of Ig Elements Ltd is Ballreagh Industrial Estate Sandholes Road Cookstown Co Tyrone Bt80 9dg. . COYLE, Sean Plunkett is a Secretary of the company. COYLE, Sean Plunkett is a Director of the company. DUFFIN, John Patrick is a Director of the company. KELLY, Eithne Margaret is a Director of the company. KELLY, Liam is a Director of the company. MCFARLAND, Derrick is a Director of the company. Director O'CALLAGHAN, Gerard Austin has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
COYLE, Sean Plunkett
Appointed Date: 23 May 2011

Director
COYLE, Sean Plunkett
Appointed Date: 23 May 2011
69 years old

Director
DUFFIN, John Patrick
Appointed Date: 06 June 2011
52 years old

Director
KELLY, Eithne Margaret
Appointed Date: 06 June 2011
67 years old

Director
KELLY, Liam
Appointed Date: 06 June 2011
53 years old

Director
MCFARLAND, Derrick
Appointed Date: 06 June 2011
55 years old

Resigned Directors

Director
O'CALLAGHAN, Gerard Austin
Resigned: 31 December 2015
Appointed Date: 06 June 2011
51 years old

Director
REDPATH, Denise
Resigned: 23 May 2011
Appointed Date: 17 May 2011
70 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 May 2011
Appointed Date: 17 May 2011

IG ELEMENTS LTD Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Change of share class name or designation
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1

11 Jan 2016
Termination of appointment of Gerard Austin O'callaghan as a director on 31 December 2015
03 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 4 April 2015
...
... and 28 more events
09 Jun 2011
Termination of appointment of Cs Director Services Limited as a director
09 Jun 2011
Sub-division of shares on 23 May 2011
09 Jun 2011
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 9 June 2011
09 Jun 2011
Statement of capital following an allotment of shares on 23 May 2011
  • GBP 100

17 May 2011
Incorporation

IG ELEMENTS LTD Charges

4 August 2014
Charge code NI60 7452 0003
Delivered: 18 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as units 1-3 swains…
4 August 2014
Charge code NI60 7452 0002
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
2 January 2014
Charge code NI60 7452 0001
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: Notification of addition to or amendment of charge…