LISSUE ESTATES LIMITED
LISSUE ROAD

Company number NI056534
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address TAL HOUSE, LISSUE INDUSTRIAL ESTATE EAST, LISSUE ROAD, LISBURN CO ANTRIM, BT28 2RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LISSUE ESTATES LIMITED are www.lissueestates.co.uk, and www.lissue-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Lissue Estates Limited is a Private Limited Company. The company registration number is NI056534. Lissue Estates Limited has been working since 16 September 2005. The present status of the company is Active. The registered address of Lissue Estates Limited is Tal House Lissue Industrial Estate East Lissue Road Lisburn Co Antrim Bt28 2rb. . HUGHES, Damien Martin is a Director of the company. HUGHES, Timothy James is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCCALLAN, Ciaran Hugh has been resigned. Director GRATTAN, Samuel John has been resigned. Director MC CALLAN, Ciaran Hugh has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUGHES, Damien Martin
Appointed Date: 08 October 2009
54 years old
Director
HUGHES, Timothy James
Appointed Date: 08 May 2009
58 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 16 September 2005
Appointed Date: 16 September 2005
Secretary
MCCALLAN, Ciaran Hugh
Resigned: 08 October 2009
Appointed Date: 16 September 2005
Director
GRATTAN, Samuel John
Resigned: 06 January 2006
Appointed Date: 16 September 2005
69 years old
Director
MC CALLAN, Ciaran Hugh
Resigned: 08 October 2009
Appointed Date: 16 September 2005
57 years old

Persons With Significant Control

Tal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISSUE ESTATES LIMITED Events

18 Nov 2016
Accounts for a dormant company made up to 30 September 2016
18 Nov 2016
Confirmation statement made on 16 September 2016 with updates
11 Nov 2015
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
26 May 2015
Accounts made up to 30 September 2014
...
... and 21 more events
10 Dec 2009
Termination of appointment of Ciaran Mccallan as a secretary
10 Jun 2008
30/09/07 annual accts
18 Jul 2007
30/09/06 annual accts
01 Oct 2005
Change of dirs/sec
16 Sep 2005
Incorporation

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