RAPTOR PHOTONICS LIMITED
LARNE


Company number NI060799
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address WILLOWBANK BUSINESS PARK, MILLBROOK, LARNE, CO ANTRIM, BT40 2SF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of RAPTOR PHOTONICS LIMITED are www.raptorphotonics.co.uk, and www.raptor-photonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Raptor Photonics Limited is a Private Limited Company. The company registration number is NI060799. Raptor Photonics Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Raptor Photonics Limited is Willowbank Business Park Millbrook Larne Co Antrim Bt40 2sf. . ROLSTON, Brendan John is a Secretary of the company. BERNARD, Oliver Marc Jacques is a Director of the company. HAMILTON, Stephen Leslie is a Director of the company. ROLSTON, Brendan John is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCKEE, David has been resigned. Director NEILL, Kevin has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ROLSTON, Brendan John
Appointed Date: 11 September 2006
Director
BERNARD, Oliver Marc Jacques
Appointed Date: 11 September 2006
55 years old
Director
HAMILTON, Stephen Leslie
Appointed Date: 11 September 2006
55 years old
Director
ROLSTON, Brendan John
Appointed Date: 11 September 2006
56 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Director
MCKEE, David
Resigned: 26 June 2008
Appointed Date: 11 September 2006
55 years old
Director
NEILL, Kevin
Resigned: 29 August 2014
Appointed Date: 03 March 2014
61 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mr Stephen Leslie Hamilton
Notified on: 11 September 2016
55 years old
Nature of control: Has significant influence or control
Mr Brendan John Rolston
Notified on: 11 September 2016
56 years old
Nature of control: Has significant influence or control
Mr Olivier Marc Jacques Bernard
Notified on: 11 September 2016
55 years old
Nature of control: Has significant influence or control

RAPTOR PHOTONICS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
22 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 378,397.92
09 Dec 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 35 more events
23 Sep 2006
Change of dirs/sec
23 Sep 2006
Change of dirs/sec
23 Sep 2006
Change of dirs/sec
23 Sep 2006
Change of dirs/sec
11 Sep 2006
Incorporation

Similar Companies

RAPTOR PARTNERS LIMITED RAPTOR PEST SERVICES LIMITED RAPTOR POWERBOATS LIMITED RAPTOR PRODUCTIONS LIMITED RAPTOR PROPERTIES LIMITED RAPTOR RECYCLING LTD RAPTOR RESPONSE LTD