NORTHERN BIO-ENERGY LIMITED
CO.TYRONE


Company number NI054629
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 63 ANNAGHONE ROAD, COOKSTOWN, CO.TYRONE, BT80 8SW
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 50 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of NORTHERN BIO-ENERGY LIMITED are www.northernbioenergy.co.uk, and www.northern-bio-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Northern Bio Energy Limited is a Private Limited Company. The company registration number is NI054629. Northern Bio Energy Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Northern Bio Energy Limited is 63 Annaghone Road Cookstown Co Tyrone Bt80 8sw. . LAVERTY, Kieran Edward is a Secretary of the company. COWAN, Rosemary is a Director of the company. ELLIOTT, Roy Berkley is a Director of the company. GLOVER, George Martin is a Director of the company. HEGAN, Tom is a Director of the company. LAVERTY, Kieran Edward is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director COWAN, James Gaffikin has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Support services to forestry".


Current Directors

Secretary
LAVERTY, Kieran Edward
Appointed Date: 12 April 2005
Director
COWAN, Rosemary
Appointed Date: 15 November 2011
76 years old
Director
ELLIOTT, Roy Berkley
Appointed Date: 12 April 2005
78 years old
Director
GLOVER, George Martin
Appointed Date: 12 April 2005
75 years old
Director
HEGAN, Tom
Appointed Date: 12 April 2005
63 years old
Director
LAVERTY, Kieran Edward
Appointed Date: 12 April 2005
68 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Director
COWAN, James Gaffikin
Resigned: 03 April 2011
Appointed Date: 12 April 2005
83 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005

NORTHERN BIO-ENERGY LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 50
01 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
03 Jun 2005
Change of dirs/sec
03 Jun 2005
Change of dirs/sec
03 Jun 2005
Change of dirs/sec
03 Jun 2005
Return of allot of shares
12 Apr 2005
Incorporation

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