LISNEVAN LIMITED
BELFAST


Company number NI046194
Status Active
Incorporation Date 14 April 2003
Company Type Private Limited Company
Address 138 UNIVERSITY STREET, BELFAST, BT7 1HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Auditor's resignation; Total exemption full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of LISNEVAN LIMITED are www.lisnevan.co.uk, and www.lisnevan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Lisnevan Limited is a Private Limited Company. The company registration number is NI046194. Lisnevan Limited has been working since 14 April 2003. The present status of the company is Active. The registered address of Lisnevan Limited is 138 University Street Belfast Bt7 1hj. . BEACON COMPANY SECRETARIES LIMITED is a Secretary of the company. FEENEY, Brendan is a Director of the company. KEARNEY, Seamus is a Director of the company. WALSH, Joe is a Director of the company. Secretary GALVIN, Conor has been resigned. Secretary GRAY, Thomas Gerard has been resigned. Secretary MAGUIRE, Kenneth has been resigned. Secretary MANNING, Cormac has been resigned. Secretary O'BRIEN, Hugh has been resigned. Director BRADLEY, Gareth has been resigned. Director FENN, Frank Ignatius has been resigned. Director GALVIN, Conor has been resigned. Director GRAY, Thomas Gerard has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MAGUIRE, Kenneth has been resigned. Director MANNING, Cormac Joseph has been resigned. Director MCALINDON, Carol Alfreda has been resigned. Director MCALINDON, Kevin has been resigned. Director O'BRIEN, Hugh has been resigned. Director PEARE, Kenneth John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BEACON COMPANY SECRETARIES LIMITED
Appointed Date: 27 February 2015
Director
FEENEY, Brendan
Appointed Date: 20 February 2015
53 years old
Director
KEARNEY, Seamus
Appointed Date: 20 February 2015
61 years old
Director
WALSH, Joe
Appointed Date: 20 February 2015
71 years old

Resigned Directors

Secretary
GALVIN, Conor
Resigned: 31 October 2014
Appointed Date: 01 January 2009
Secretary
GRAY, Thomas Gerard
Resigned: 11 October 2004
Appointed Date: 14 April 2003
Secretary
MAGUIRE, Kenneth
Resigned: 01 January 2009
Appointed Date: 09 May 2008
Secretary
MANNING, Cormac
Resigned: 09 May 2008
Appointed Date: 11 October 2004
Secretary
O'BRIEN, Hugh
Resigned: 27 February 2015
Appointed Date: 31 October 2014
Director
BRADLEY, Gareth
Resigned: 20 February 2015
Appointed Date: 25 January 2006
56 years old
Director
FENN, Frank Ignatius
Resigned: 20 February 2015
Appointed Date: 10 April 2005
63 years old
Director
GALVIN, Conor
Resigned: 31 October 2014
Appointed Date: 01 January 2009
51 years old
Director
GRAY, Thomas Gerard
Resigned: 11 October 2004
Appointed Date: 22 March 2004
64 years old
Director
HARRISON, Malcolm Joseph
Resigned: 02 May 2003
Appointed Date: 14 April 2003
51 years old
Director
KANE, Dorothy May
Resigned: 02 May 2003
Appointed Date: 14 April 2003
89 years old
Director
MAGUIRE, Kenneth
Resigned: 01 January 2009
Appointed Date: 09 May 2008
72 years old
Director
MANNING, Cormac Joseph
Resigned: 09 May 2008
Appointed Date: 11 October 2004
57 years old
Director
MCALINDON, Carol Alfreda
Resigned: 22 March 2004
Appointed Date: 02 May 2003
84 years old
Director
MCALINDON, Kevin
Resigned: 22 March 2004
Appointed Date: 02 May 2003
89 years old
Director
O'BRIEN, Hugh
Resigned: 20 February 2015
Appointed Date: 31 October 2014
56 years old
Director
PEARE, Kenneth John
Resigned: 31 January 2006
Appointed Date: 22 March 2004
82 years old

LISNEVAN LIMITED Events

08 Feb 2017
Auditor's resignation
17 Nov 2016
Total exemption full accounts made up to 31 March 2016
10 May 2016
Full accounts made up to 31 March 2015
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
02 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 54 more events
19 May 2003
Resolutions
  • RES(NI) ‐ Special/extra resolution
14 Apr 2003
Pars re dirs/sit reg off
14 Apr 2003
Decln complnce reg new co
14 Apr 2003
Articles
14 Apr 2003
Memorandum

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