NIAVAC LTD


Company number NI018608
Status Active
Incorporation Date 1 July 1985
Company Type Private Limited Company
Address 5 PRINCE REGENT ROAD, BELFAST, BT5 6QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 30,000 ; Termination of appointment of Petrina Conlon as a director on 1 November 2015. The most likely internet sites of NIAVAC LTD are www.niavac.co.uk, and www.niavac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Niavac Ltd is a Private Limited Company. The company registration number is NI018608. Niavac Ltd has been working since 01 July 1985. The present status of the company is Active. The registered address of Niavac Ltd is 5 Prince Regent Road Belfast Bt5 6qr. . CONLON, James Peter is a Secretary of the company. CONLON, James Peter is a Director of the company. Director CONLON, Petrina has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CONLON, James Peter
Appointed Date: 01 July 1985

Director
CONLON, James Peter
Appointed Date: 01 July 1985
63 years old

Resigned Directors

Director
CONLON, Petrina
Resigned: 01 November 2015
Appointed Date: 01 July 1985
64 years old

Persons With Significant Control

Murleog Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIAVAC LTD Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 30,000

19 Jul 2016
Termination of appointment of Petrina Conlon as a director on 1 November 2015
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 30,000

...
... and 86 more events
01 Jul 1985
Memorandum
01 Jul 1985
Pars re dirs/sit reg offi

01 Jul 1985
Statement of nominal cap

01 Jul 1985
Decln complnce reg new co

01 Jul 1985
Articles

NIAVAC LTD Charges

30 May 1986
Charge
Delivered: 30 May 1986
Status: Outstanding
Persons entitled: Tsb Northern Ireland and the Custodian Trustees Thereof
Description: The undertaking and all property and assets present and…
28 October 1985
Mortgage debenture
Delivered: 28 October 1985
Status: Satisfied on 30 June 1986
Persons entitled: Tsb Northern Ireland and the Custodian Trustees Thereof
Description: The undertaking and all property and assets present and…