LISBANE CONSULTANTS LTD
CRAIGAVON


Company number NI057685
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address QUAKER BUILDINGS HIGH STREET, LURGAN, CRAIGAVON, CO. ARMAGH, BT66 8BB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Appointment of Mrs Tracy Margaret Jessie Cousins as a director on 3 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LISBANE CONSULTANTS LTD are www.lisbaneconsultants.co.uk, and www.lisbane-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Lisbane Consultants Ltd is a Private Limited Company. The company registration number is NI057685. Lisbane Consultants Ltd has been working since 21 December 2005. The present status of the company is Active. The registered address of Lisbane Consultants Ltd is Quaker Buildings High Street Lurgan Craigavon Co Armagh Bt66 8bb. . BLACK, William George Douglas Farquhar is a Secretary of the company. BLACK, William George Douglas Farquhar is a Director of the company. COUSINS, Timothy Manford is a Director of the company. COUSINS, Tracy Margaret Jessie is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
BLACK, William George Douglas Farquhar
Appointed Date: 21 December 2005

Director
BLACK, William George Douglas Farquhar
Appointed Date: 21 December 2005
77 years old

Director
COUSINS, Timothy Manford
Appointed Date: 21 December 2005
56 years old

Director
COUSINS, Tracy Margaret Jessie
Appointed Date: 03 June 2016
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr William George Douglas Black
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISBANE CONSULTANTS LTD Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
10 Jun 2016
Appointment of Mrs Tracy Margaret Jessie Cousins as a director on 3 June 2016
05 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

11 Dec 2015
Director's details changed for Mr William George Douglas Farquhar Black on 11 December 2015
...
... and 22 more events
29 Jan 2008
21/12/07 annual return shuttle
16 Aug 2007
31/12/06 annual accts
17 Jan 2007
21/12/06 annual return shuttle
18 Jan 2006
Change of dirs/sec
21 Dec 2005
Incorporation