Company number NI607633
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address GREENWOOD HOUSE, 64 NEWFORGE LANE, BELFAST, BT9 5NF
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 1
; Termination of appointment of Siobhan Bailey as a secretary on 24 March 2016. The most likely internet sites of LISGLASS WIND LTD are www.lisglasswind.co.uk, and www.lisglass-wind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Lisglass Wind Ltd is a Private Limited Company.
The company registration number is NI607633. Lisglass Wind Ltd has been working since 31 May 2011.
The present status of the company is Active. The registered address of Lisglass Wind Ltd is Greenwood House 64 Newforge Lane Belfast Bt9 5nf. . WHITFORD, Alwyn is a Secretary of the company. BAILIE, Peter James Gerald is a Director of the company. GEORGE, Desmond Charles is a Director of the company. Secretary BAILEY, Siobhan has been resigned. Director BAILEY, Siobhan Patricia has been resigned. Director GILLEN, Tom has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".
Current Directors
Resigned Directors
Director
GILLEN, Tom
Resigned: 24 March 2016
Appointed Date: 17 June 2011
54 years old
Director
REDPATH, Denise
Resigned: 17 June 2011
Appointed Date: 31 May 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 June 2011
Appointed Date: 31 May 2011
LISGLASS WIND LTD Events
09 Dec 2016
Full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
24 Mar 2016
Termination of appointment of Siobhan Bailey as a secretary on 24 March 2016
24 Mar 2016
Termination of appointment of Tom Gillen as a director on 24 March 2016
24 Mar 2016
Termination of appointment of Siobhan Patricia Bailey as a director on 24 March 2016
...
... and 21 more events
23 Jun 2011
Termination of appointment of Cs Director Services Limited as a director
20 Jun 2011
Memorandum and Articles of Association
20 Jun 2011
Company name changed bessview LIMITED\certificate issued on 20/06/11
-
RES15 ‐
Change company name resolution on 2011-06-17
20 Jun 2011
Change of name notice
31 May 2011
Incorporation