RANDOX MASSEREENE LIMITED
CRUMLIN

Company number NI621673

Status Active

Incorporation Date 27 November 2013

Company Type Private Limited Company

Address 55 DIAMOND ROAD, CRUMLIN, COUNTY ANTRIM, BT29 4QY

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of RANDOX MASSEREENE LIMITED are www.randoxmassereene.co.uk, and www.randox-massereene.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Randox Massereene Limited is a Private Limited Company. The company registration number is NI621673. Randox Massereene Limited has been working since 27 November 2013. The present status of the company is Active. The registered address of Randox Massereene Limited is 55 Diamond Road Crumlin County Antrim Bt29 4qy. . FITZGERALD, Peter, Dr is a Director of the company. KELLY, Richard Patrick is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

FITZGERALD, Peter, Dr

Appointed Date: 27 November 2013
75 years old

Director

KELLY, Richard Patrick

Appointed Date: 27 November 2013
63 years old

Persons With Significant Control

Dr Peter Stephen Fitzgerald

Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

RANDOX MASSEREENE LIMITED Events

30 Nov 2016

Confirmation statement made on 27 November 2016 with updates

15 Aug 2016

Audit exemption subsidiary accounts made up to 31 December 2015

15 Aug 2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

28 Jul 2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

28 Jul 2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

...

... and 8 more events

09 Jan 2014

Registration of charge 6216730002

ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email [email protected]

27 Dec 2013

Resolutions

RES13 ‐ Finance documents (legal mortgage and charge, floating charge, guarantee, and corporate certificate) approved; officers authorised to execute finance documents 11/12/2013

23 Dec 2013

Registration of charge 6216730001

29 Nov 2013

Current accounting period shortened from 30 November 2014 to 31 December 2013

27 Nov 2013

Incorporation
Statement of capital on 2013-11-27

GBP 1

MODEL ARTICLES ‐ Model articles adopted

RANDOX MASSEREENE LIMITED Charges

20 December 2013

Charge code NI62 1673 0002
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All that the lands and premises situate at and known as the…

11 December 2013

Charge code NI62 1673 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Notification of addition to or amendment of charge…

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