J.H. IRWIN & SON (FUELS) LIMITED
LISBURN


Company number NI015080
Status Active
Incorporation Date 10 August 1981
Company Type Private Limited Company
Address 9 GREEN LANE, LAMBEG, LISBURN, CO.ANTRIM, BT27 5SW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Eric Irwin as a director on 4 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of J.H. IRWIN & SON (FUELS) LIMITED are www.jhirwinsonfuels.co.uk, and www.j-h-irwin-son-fuels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. J H Irwin Son Fuels Limited is a Private Limited Company. The company registration number is NI015080. J H Irwin Son Fuels Limited has been working since 10 August 1981. The present status of the company is Active. The registered address of J H Irwin Son Fuels Limited is 9 Green Lane Lambeg Lisburn Co Antrim Bt27 5sw. . IRWIN, Eric Nigel is a Secretary of the company. IRWIN, Eric Nigel is a Director of the company. IRWIN, Kenneth J is a Director of the company. Director IRWIN, Eric has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
IRWIN, Eric Nigel
Appointed Date: 10 August 1981
Director
IRWIN, Eric Nigel
Appointed Date: 10 August 1981
67 years old
Director
IRWIN, Kenneth J
Appointed Date: 10 August 1981
70 years old

Resigned Directors

Director
IRWIN, Eric
Resigned: 04 September 2016
Appointed Date: 10 August 1981
99 years old

Persons With Significant Control

Mr Eric Nigel Irwin
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Jack Irwin
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.H. IRWIN & SON (FUELS) LIMITED Events

21 Dec 2016
Confirmation statement made on 15 November 2016 with updates
21 Dec 2016
Termination of appointment of Eric Irwin as a director on 4 September 2016
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 79 more events
14 Aug 1981
Statement of nominal cap
14 Aug 1981
Decl on compl on incorp
14 Aug 1981
Articles
14 Aug 1981
Memorandum
10 Aug 1981
Certificate of incorporation

J.H. IRWIN & SON (FUELS) LIMITED Charges

11 November 2014
Charge code NI01 5080 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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