LISBURN ENVIRO-CARE LIMITED
PORTADOWN


Company number NI063702
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address C/O BARRY THOMPSON & CO, 76 CHURCH STREET, PORTADOWN, COUNTY ARMAGH, BT62 3EU
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 200,000 . The most likely internet sites of LISBURN ENVIRO-CARE LIMITED are www.lisburnenvirocare.co.uk, and www.lisburn-enviro-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Lisburn Enviro Care Limited is a Private Limited Company. The company registration number is NI063702. Lisburn Enviro Care Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Lisburn Enviro Care Limited is C O Barry Thompson Co 76 Church Street Portadown County Armagh Bt62 3eu. . HEATRICK, Ian Thomas is a Secretary of the company. HEATRICK, Ian Thomas is a Director of the company. HEATRICK, Trevor Robert is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCKINISTRY, Darren William has been resigned. Director MCKINSTRY, Mark Edward has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
HEATRICK, Ian Thomas
Appointed Date: 28 March 2007
Director
HEATRICK, Ian Thomas
Appointed Date: 28 March 2007
53 years old
Director
HEATRICK, Trevor Robert
Appointed Date: 28 March 2007
54 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 March 2007
Appointed Date: 20 March 2007
Director
HARRISON, Malcolm Joseph
Resigned: 28 March 2007
Appointed Date: 20 March 2007
51 years old
Director
KANE, Dorothy May
Resigned: 28 March 2007
Appointed Date: 20 March 2007
89 years old
Director
MCKINISTRY, Darren William
Resigned: 18 June 2015
Appointed Date: 28 March 2007
51 years old
Director
MCKINSTRY, Mark Edward
Resigned: 18 June 2015
Appointed Date: 28 March 2007
55 years old

LISBURN ENVIRO-CARE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 200,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Termination of appointment of Mark Edward Mckinstry as a director on 18 June 2015
...
... and 36 more events
27 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Apr 2007
Cert change
05 Apr 2007
Resolution to change name
20 Mar 2007
Incorporation

Similar Companies

LISBURN EDUCATION PARTNERSHIP LIMITED LISBURN ENTERPRISE ORGANISATION LIMITED LISBURN FANCY BOX CO. LIMITED LISBURN GIFTS LTD LISBURN GLASS (HOLDINGS) LIMITED LISBURN GLASS GROUP LIMITED LISBURN GLASS MANUFACTURING LIMITED