LISBURN GLASS (HOLDINGS) LIMITED
LISBURN


Company number NI016900
Status Active
Incorporation Date 2 September 1983
Company Type Private Limited Company
Address BLARIS INDUSTRIAL ESTATE, ALTONA ROAD, LISBURN, CO.ANTRIM, BT27 5PU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3,000 ; Resolutions RES13 ‐ Approval of document 04/11/2015 RES13 ‐ Approval of document 04/11/2015 . The most likely internet sites of LISBURN GLASS (HOLDINGS) LIMITED are www.lisburnglassholdings.co.uk, and www.lisburn-glass-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Lisburn Glass Holdings Limited is a Private Limited Company. The company registration number is NI016900. Lisburn Glass Holdings Limited has been working since 02 September 1983. The present status of the company is Active. The registered address of Lisburn Glass Holdings Limited is Blaris Industrial Estate Altona Road Lisburn Co Antrim Bt27 5pu. . ALEXANDER, Michael Pollock is a Secretary of the company. ALEXANDER, Michael Pollock is a Director of the company. GOWAN, William Trevor is a Director of the company. KERNOHAN, John is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ALEXANDER, Michael Pollock
Appointed Date: 02 September 1983

Director
ALEXANDER, Michael Pollock
Appointed Date: 02 September 1983
81 years old

Director
GOWAN, William Trevor
Appointed Date: 02 September 1983
75 years old

Director
KERNOHAN, John
Appointed Date: 08 May 2015
54 years old

LISBURN GLASS (HOLDINGS) LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,000

13 Nov 2015
Resolutions
  • RES13 ‐ Approval of document 04/11/2015
  • RES13 ‐ Approval of document 04/11/2015

11 Nov 2015
Registration of charge NI0169000002, created on 4 November 2015
13 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 81 more events
02 Sep 1983
Articles

02 Sep 1983
Decl on compl on incorp

02 Sep 1983
Statement of nominal cap

02 Sep 1983
Pars re dirs/sit reg offi

02 Sep 1983
Memorandum

LISBURN GLASS (HOLDINGS) LIMITED Charges

4 November 2015
Charge code NI01 6900 0002
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
12 May 2015
Charge code NI01 6900 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Bank of Ireland (UK) PLC The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…