LISGLASS LIMITED
DUNGANNON


Company number NI027552
Status Active
Incorporation Date 14 June 1993
Company Type Private Limited Company
Address 2ND FLOOR THE CORNMILL, COALISLAND, DUNGANNON, COUNTY TYRONE, NORTHERN IRELAND, BT71 4LP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Current accounting period extended from 31 March 2016 to 30 September 2016; Registered office address changed from Forsyth House Cromac Square Belfast Antrim BT2 8LA to 2nd Floor the Cornmill Coalisland Dungannon County Tyrone BT71 4LP on 4 July 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 6,000 . The most likely internet sites of LISGLASS LIMITED are www.lisglass.co.uk, and www.lisglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Lisglass Limited is a Private Limited Company. The company registration number is NI027552. Lisglass Limited has been working since 14 June 1993. The present status of the company is Active. The registered address of Lisglass Limited is 2nd Floor The Cornmill Coalisland Dungannon County Tyrone Northern Ireland Bt71 4lp. . QUINN, Brian is a Secretary of the company. QUINN, Brian is a Director of the company. Director QUINN, Brian has been resigned. Director QUINN, Frank has been resigned. Director QUINN, Michael James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
QUINN, Brian
Appointed Date: 21 June 1993
Director
QUINN, Brian
Appointed Date: 11 November 2014
34 years old

Resigned Directors

Director
QUINN, Brian
Resigned: 12 November 2014
Appointed Date: 21 June 1993
71 years old
Director
QUINN, Frank
Resigned: 05 May 2011
Appointed Date: 14 June 1993
76 years old
Director
QUINN, Michael James
Resigned: 05 May 2011
Appointed Date: 14 June 1993
69 years old

LISGLASS LIMITED Events

09 Aug 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
04 Jul 2016
Registered office address changed from Forsyth House Cromac Square Belfast Antrim BT2 8LA to 2nd Floor the Cornmill Coalisland Dungannon County Tyrone BT71 4LP on 4 July 2016
01 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 6,000
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 6,000
...
... and 65 more events
25 Jun 1993
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Jun 1993
Pars re dirs/sit reg off
14 Jun 1993
Decln complnce reg new co
14 Jun 1993
Articles
14 Jun 1993
Memorandum

LISGLASS LIMITED Charges

14 February 2003
Mortgage or charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Premier Homeloans Grand Canal Street Life Finance
Description: All monies chattels mortgage. A first fixed charge over all…
28 September 2001
Mortgage or charge
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Life Finance Premier Homeloans
Description: Mortgage debenture - all monies 1. the premises known as 38…
22 December 1993
Debenture
Delivered: 23 December 1993
Status: Satisfied on 14 February 2008
Persons entitled: Allied Irish Banks PLC
Description: All monies mortgage debenture. All that and those the lands…

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