Company number NI633146
Status Active
Incorporation Date 20 August 2015
Company Type Private Limited Company
Address 38 MAPHONER ROAD, MULLAGHBAWN, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 9TR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Mr Alan Keane as a secretary on 17 December 2015; Appointment of Mr Killian Mcgrath as a director on 17 December 2015; Termination of appointment of John Mcgrory as a director on 17 December 2015. The most likely internet sites of LIQUID SOLUTIONS DISTRIBUTION (N.I.) LIMITED are www.liquidsolutionsdistributionni.co.uk, and www.liquid-solutions-distribution-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Liquid Solutions Distribution N I Limited is a Private Limited Company.
The company registration number is NI633146. Liquid Solutions Distribution N I Limited has been working since 20 August 2015.
The present status of the company is Active. The registered address of Liquid Solutions Distribution N I Limited is 38 Maphoner Road Mullaghbawn Newry County Down Northern Ireland Bt35 9tr. . KEANE, Alan is a Secretary of the company. MCGRATH, Killian is a Director of the company. Director MACKIN, Pauric has been resigned. Director MACKIN, Pauric has been resigned. Director MCGRORY, John has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Director
MACKIN, Pauric
Resigned: 10 September 2015
Appointed Date: 20 August 2015
29 years old
Director
MACKIN, Pauric
Resigned: 17 December 2015
Appointed Date: 20 August 2015
29 years old
Director
MCGRORY, John
Resigned: 17 December 2015
Appointed Date: 10 September 2015
53 years old
Persons With Significant Control
Liquid Solutions Distribution Ltd
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more
LIQUID SOLUTIONS DISTRIBUTION (N.I.) LIMITED Events
20 Mar 2017
Appointment of Mr Alan Keane as a secretary on 17 December 2015
20 Mar 2017
Appointment of Mr Killian Mcgrath as a director on 17 December 2015
20 Mar 2017
Termination of appointment of John Mcgrory as a director on 17 December 2015
20 Mar 2017
Termination of appointment of Pauric Mackin as a director on 17 December 2015
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 0 more events
09 Mar 2016
Current accounting period shortened from 31 August 2016 to 30 June 2016
29 Sep 2015
Appointment of Pauric Mackin as a director on 20 August 2015
24 Sep 2015
Appointment of Mr John Mcgrory as a director on 10 September 2015
24 Sep 2015
Termination of appointment of Pauric Mackin as a director on 10 September 2015
20 Aug 2015
Incorporation
Statement of capital on 2015-08-20
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Model articles adopted