KNOCKAVANNON LTD
OMAGH


Company number NI618533
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address 50 CAMPSIE ROAD, OMAGH, TYRONNE, BT79 0AG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 ; Total exemption small company accounts made up to 30 June 2015; Appointment of Mr Michel Ardoullie as a director on 22 May 2013. The most likely internet sites of KNOCKAVANNON LTD are www.knockavannon.co.uk, and www.knockavannon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Knockavannon Ltd is a Private Limited Company. The company registration number is NI618533. Knockavannon Ltd has been working since 22 May 2013. The present status of the company is Active. The registered address of Knockavannon Ltd is 50 Campsie Road Omagh Tyronne Bt79 0ag. . CARNEY, Paul is a Secretary of the company. ARDOULLIE, Michel is a Director of the company. BUSSCHOTS, Herman Jules Philomena is a Director of the company. CARNEY, Paul is a Director of the company. GRIFFIN, Elliott is a Director of the company. HOLLINGSWORTH, John Christopher is a Director of the company. O BRIEN, Donogh is a Director of the company. Director RICHARDSON, Mark has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
CARNEY, Paul
Appointed Date: 22 May 2013
Director
ARDOULLIE, Michel
Appointed Date: 22 May 2013
79 years old
Director
BUSSCHOTS, Herman Jules Philomena
Appointed Date: 22 May 2013
70 years old
Director
CARNEY, Paul
Appointed Date: 22 May 2013
48 years old
Director
GRIFFIN, Elliott
Appointed Date: 14 August 2015
54 years old
Director
HOLLINGSWORTH, John Christopher
Appointed Date: 22 May 2013
70 years old
Director
O BRIEN, Donogh
Appointed Date: 22 May 2013
48 years old

Resigned Directors

Director
RICHARDSON, Mark
Resigned: 14 August 2015
Appointed Date: 15 August 2013
40 years old

KNOCKAVANNON LTD Events

26 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
16 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Appointment of Mr Michel Ardoullie as a director on 22 May 2013
25 Aug 2015
Appointment of Mr Elliott Griffin as a director on 14 August 2015
25 Aug 2015
Termination of appointment of Mark Richardson as a director on 14 August 2015
...
... and 3 more events
22 May 2014
Annual return made up to 22 May 2014 with full list of shareholders
01 Oct 2013
Appointment of Mr Mark Richardson as a director on 15 August 2013
23 Sep 2013
Registration of charge NI6185330001, created on 10 September 2013
06 Jun 2013
Current accounting period extended from 31 May 2014 to 30 June 2014
22 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KNOCKAVANNON LTD Charges

15 August 2014
Charge code NI61 8533 0002
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Bvp Wind Finance Company Limited
Description: All that property at 40 ballymoyer road, newtownhamilton…
10 September 2013
Charge code NI61 8533 0001
Delivered: 23 September 2013
Status: Outstanding
Persons entitled: Bvp Wind Finance Company Limited
Description: All that property at 40 ballymoyer road,newtownhamilton the…

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