Company number NI041742
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address BT1 6FD, C/O ELLIOTT DUFFY GARRETT, SOLICITORS ROYSTON HOUSE,, 34 UPPER QUEEN STREET,, BELFAST, NORTHERN IRELAND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 16 October 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of IMMARK (NI) LIMITED are www.immarkni.co.uk, and www.immark-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Immark Ni Limited is a Private Limited Company.
The company registration number is NI041742. Immark Ni Limited has been working since 16 October 2001.
The present status of the company is Active. The registered address of Immark Ni Limited is Bt1 6fd C O Elliott Duffy Garrett Solicitors Royston House 34 Upper Queen Street Belfast Northern Ireland. . HOLBURN, Susan is a Secretary of the company. LUSHER, David is a Director of the company. WALSH, Alan is a Director of the company. Secretary OLIVER, Thomas has been resigned. Secretary TENNYSON, Claire Maria has been resigned. Director DIXON, Paul Edward has been resigned. Director HUGHES, Brian has been resigned. Director KILLEN, Gerry has been resigned. Director LONG, Michael has been resigned. Director MCDONALD, Fintan has been resigned. Director MURDOCH, Paul Raymond has been resigned. Director O'HAGAN, Martin has been resigned. Director O'NEILL, Dennis Patrick has been resigned. Director OLIVER, Thomas has been resigned. Director TENNYSON, Conor has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
OLIVER, Thomas
Resigned: 04 April 2006
Appointed Date: 21 December 2004
Director
HUGHES, Brian
Resigned: 20 February 2004
Appointed Date: 13 October 2003
73 years old
Director
KILLEN, Gerry
Resigned: 31 March 2008
Appointed Date: 04 April 2006
72 years old
Director
LONG, Michael
Resigned: 14 March 2011
Appointed Date: 04 April 2006
76 years old
Director
MCDONALD, Fintan
Resigned: 07 February 2013
Appointed Date: 14 March 2011
63 years old
Director
O'HAGAN, Martin
Resigned: 14 March 2011
Appointed Date: 13 October 2003
60 years old
Director
OLIVER, Thomas
Resigned: 07 November 2003
Appointed Date: 04 March 2002
65 years old
Director
TENNYSON, Conor
Resigned: 22 May 2007
Appointed Date: 16 October 2001
67 years old
Persons With Significant Control
Protech Performance Plastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IMMARK (NI) LIMITED Events
02 Nov 2016
Total exemption full accounts made up to 31 December 2015
17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
25 May 2016
Satisfaction of charge 2 in full
07 Jan 2016
Termination of appointment of Paul Raymond Murdoch as a director on 31 December 2015
07 Jan 2016
Appointment of Mr David Lusher as a director on 31 December 2015
...
... and 88 more events
05 Nov 2001
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2001
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Oct 2001
Memorandum
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22 January 2014
Charge code NI04 1742 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As "Security Trustee")
Description: Notification of addition to or amendment of charge…
23 June 2010
Deed of admission
Delivered: 9 July 2010
Status: Satisfied
on 25 May 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The land and premises situated at creagh business park…
10 October 2002
Mortgage or charge
Delivered: 16 October 2002
Status: Satisfied
on 6 May 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. (A) a specific equitable…
