LISMOYLE ENGINEERING CO LTD
BALLYMENA


Company number NI047975
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 2 KILNADORE ROAD, CUSHENDALL, BALLYMENA, COUNTY ANTRIM, BT44 0SG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of LISMOYLE ENGINEERING CO LTD are www.lismoyleengineeringco.co.uk, and www.lismoyle-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lismoyle Engineering Co Ltd is a Private Limited Company. The company registration number is NI047975. Lismoyle Engineering Co Ltd has been working since 23 September 2003. The present status of the company is Active. The registered address of Lismoyle Engineering Co Ltd is 2 Kilnadore Road Cushendall Ballymena County Antrim Bt44 0sg. . FYFE, Moira is a Secretary of the company. FYFE, Moira is a Director of the company. FYFE, Owen Martin is a Director of the company. Director FYFE, Claire has been resigned. Director FYFE, Gary has been resigned. Director FYFE, Marie has been resigned. Director FYFE, Mark has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FYFE, Moira
Appointed Date: 23 September 2003
Director
FYFE, Moira
Appointed Date: 10 October 2003
74 years old
Director
FYFE, Owen Martin
Appointed Date: 10 October 2003
74 years old

Resigned Directors

Director
FYFE, Claire
Resigned: 28 June 2012
Appointed Date: 10 October 2003
40 years old
Director
FYFE, Gary
Resigned: 28 June 2012
Appointed Date: 10 October 2003
48 years old
Director
FYFE, Marie
Resigned: 28 June 2012
Appointed Date: 10 October 2003
45 years old
Director
FYFE, Mark
Resigned: 28 June 2012
Appointed Date: 10 October 2003
47 years old
Director
HARRISON, Malcolm Joseph
Resigned: 10 October 2003
Appointed Date: 23 September 2003
51 years old
Director
KANE, Dorothy May
Resigned: 10 October 2003
Appointed Date: 23 September 2003
89 years old

Persons With Significant Control

Mrs Moira Fyfe
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Martin Fyfe
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISMOYLE ENGINEERING CO LTD Events

30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
...
... and 46 more events
14 Oct 2003
Resolution to change name
23 Sep 2003
Decln complnce reg new co
23 Sep 2003
Articles
23 Sep 2003
Pars re dirs/sit reg off
23 Sep 2003
Memorandum

LISMOYLE ENGINEERING CO LTD Charges

2 June 2006
Debenture
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…

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