NAGHAN LIMITED
DOWNPATRICK


Company number NI051273
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address 4 KENNEL ROAD, SEAFORDE, DOWNPATRICK, BT30 8NS
Home Country United Kingdom
Nature of Business 01300 - Plant propagation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 August 2016 with no updates; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NAGHAN LIMITED are www.naghan.co.uk, and www.naghan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Naghan Limited is a Private Limited Company. The company registration number is NI051273. Naghan Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Naghan Limited is 4 Kennel Road Seaforde Downpatrick Bt30 8ns. . THOMSON, Alastair Dugald is a Director of the company. Secretary THOMPSON, Paulette has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Plant propagation".


Current Directors

Director
THOMSON, Alastair Dugald
Appointed Date: 23 July 2004
66 years old

Resigned Directors

Secretary
THOMPSON, Paulette
Resigned: 01 October 2008
Appointed Date: 23 July 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 July 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Mr Alastair Dugald Thomson
Notified on: 23 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NAGHAN LIMITED Events

05 Aug 2016
Confirmation statement made on 5 August 2016 with no updates
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
22 Sep 2004
Change in sit reg add
23 Jul 2004
Pars re dirs/sit reg off
23 Jul 2004
Decln complnce reg new co
23 Jul 2004
Articles
23 Jul 2004
Memorandum

NAGHAN LIMITED Charges

16 July 2010
Mortgage debenture
Delivered: 22 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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