NELAG LIMITED

Company number NI030077
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 10 October 2016 with updates; Termination of appointment of John Walter Irvine as a director on 22 August 2016. The most likely internet sites of NELAG LIMITED are www.nelag.co.uk, and www.nelag.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Nelag Limited is a Private Limited Company. The company registration number is NI030077. Nelag Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Nelag Limited is 20 Seagoe Industrial Estate Craigavon Bt63 5qd. . HAYBURN, Colin is a Secretary of the company. ARMSTRONG, Alan David is a Director of the company. CAMPBELL, Stephen is a Director of the company. Secretary STEVENSON, Heather has been resigned. Director CARLISLE, David has been resigned. Director CARTIN, Edward has been resigned. Director ELLIOTT, Geoffrey has been resigned. Director GILLIGAN, Claire, Dr has been resigned. Director IRVINE, John Walter has been resigned. Director KING, John Alexander, Dr has been resigned. Director MCCLAY, Allen James, Dr has been resigned. Director MCKERVEY, Michael Anthony has been resigned. Director MILLIKEN, Richard Alexander has been resigned. Director O'KANE, James Patrick Jude has been resigned. Director WALKER, Brian John has been resigned. Director WHITEFORD, Robert Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYBURN, Colin
Appointed Date: 01 June 2005

Director
ARMSTRONG, Alan David
Appointed Date: 28 April 2004
67 years old

Director
CAMPBELL, Stephen
Appointed Date: 28 April 2004
74 years old

Resigned Directors

Secretary
STEVENSON, Heather
Resigned: 01 June 2005
Appointed Date: 18 October 1995

Director
CARLISLE, David
Resigned: 08 January 2002
Appointed Date: 18 October 1995
72 years old

Director
CARTIN, Edward
Resigned: 08 January 2002
Appointed Date: 18 October 1995
76 years old

Director
ELLIOTT, Geoffrey
Resigned: 28 April 2004
Appointed Date: 18 October 1995
74 years old

Director
GILLIGAN, Claire, Dr
Resigned: 28 April 2004
Appointed Date: 30 January 2003
64 years old

Director
IRVINE, John Walter
Resigned: 22 August 2016
Appointed Date: 28 April 2004
68 years old

Director
KING, John Alexander, Dr
Resigned: 28 April 2004
Appointed Date: 18 October 1995
76 years old

Director
MCCLAY, Allen James, Dr
Resigned: 12 January 2010
Appointed Date: 28 November 2004
93 years old

Director
MCKERVEY, Michael Anthony
Resigned: 08 January 2002
Appointed Date: 18 October 1995
87 years old

Director
MILLIKEN, Richard Alexander
Resigned: 06 April 2009
Appointed Date: 28 April 2004
75 years old

Director
O'KANE, James Patrick Jude
Resigned: 08 January 2002
Appointed Date: 18 October 1995
67 years old

Director
WALKER, Brian John
Resigned: 08 January 2002
Appointed Date: 18 October 1995
84 years old

Director
WHITEFORD, Robert Graham
Resigned: 23 April 2004
Appointed Date: 19 April 2002
57 years old

Persons With Significant Control

Almac (No.1) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NELAG LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 30 September 2016
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 Aug 2016
Termination of appointment of John Walter Irvine as a director on 22 August 2016
26 Jan 2016
Accounts for a dormant company made up to 30 September 2015
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

...
... and 95 more events
04 Mar 1996
Resolution to change name
18 Oct 1995
Decln complnce reg new co
18 Oct 1995
Memorandum

18 Oct 1995
Pars re dirs/sit reg off

18 Oct 1995
Articles