PREMIER RENEWABLES (NI) LIMITED
BALLYNAHINCH JCA ONE LIMITED


Company number NI609315
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address UNIT 7, 81 DROMORE ROAD, BALLYNAHINCH, COUNTY DOWN, BT24 8HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Brendan O'connor on 5 October 2011; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PREMIER RENEWABLES (NI) LIMITED are www.premierrenewablesni.co.uk, and www.premier-renewables-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Premier Renewables Ni Limited is a Private Limited Company. The company registration number is NI609315. Premier Renewables Ni Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Premier Renewables Ni Limited is Unit 7 81 Dromore Road Ballynahinch County Down Bt24 8hs. . MCMASTER, Raymond is a Director of the company. O'CONNOR, Brendan is a Director of the company. WALSH, Thomas is a Director of the company. Director ADAMS, Chris has been resigned. Director DOYLE, Terence has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCMASTER, Raymond
Appointed Date: 04 October 2011
61 years old
Director
O'CONNOR, Brendan
Appointed Date: 04 October 2011
53 years old
Director
WALSH, Thomas
Appointed Date: 04 October 2011
48 years old

Resigned Directors

Director
ADAMS, Chris
Resigned: 04 October 2011
Appointed Date: 04 October 2011
47 years old
Director
DOYLE, Terence
Resigned: 12 December 2013
Appointed Date: 01 April 2013
56 years old

Persons With Significant Control

Mr Raymond Mcmaster
Notified on: 4 October 2016
61 years old
Nature of control: Has significant influence or control
Mr Brendan O'Connor
Notified on: 4 October 2016
53 years old
Nature of control: Has significant influence or control
Mr Thomas Walsh
Notified on: 4 October 2016
48 years old
Nature of control: Has significant influence or control
Brt 123 Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

PREMIER RENEWABLES (NI) LIMITED Events

28 Feb 2017
Director's details changed for Mr Brendan O'connor on 5 October 2011
05 Dec 2016
Confirmation statement made on 4 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 11 more events
01 Feb 2012
Termination of appointment of Chris Adams as a director
01 Feb 2012
Appointment of Mr Thomas Walsh as a director
01 Feb 2012
Appointment of Mr Raymond Mcmaster as a director
20 Dec 2011
Company name changed jca one LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-20
  • NM01 ‐ Change of name by resolution
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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