ROYVON PLANT SPARES LIMITED
COLERAINE


Company number NI068338
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 59 CARHILL ROAD, GARVAGH, COLERAINE, BT51 5PG
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of ROYVON PLANT SPARES LIMITED are www.royvonplantspares.co.uk, and www.royvon-plant-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Royvon Plant Spares Limited is a Private Limited Company. The company registration number is NI068338. Royvon Plant Spares Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Royvon Plant Spares Limited is 59 Carhill Road Garvagh Coleraine Bt51 5pg. . MCCONNELL, Helen Yvonne is a Secretary of the company. CUNNINGHAM, Robert Hugh is a Director of the company. MCCONNELL, Helen Yvonne is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
MCCONNELL, Helen Yvonne
Appointed Date: 26 March 2008
Director
CUNNINGHAM, Robert Hugh
Appointed Date: 26 March 2008
67 years old
Director
MCCONNELL, Helen Yvonne
Appointed Date: 26 March 2008
61 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 26 March 2008
Appointed Date: 04 March 2008
Director
HARRISON, Malcolm Joseph
Resigned: 26 March 2008
Appointed Date: 04 March 2008
51 years old
Director
KANE, Dorothy May
Resigned: 26 March 2008
Appointed Date: 04 March 2008
89 years old

Persons With Significant Control

Ms Helen Yvonne Mcconnell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Hugh Cunningham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROYVON PLANT SPARES LIMITED Events

13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 21 more events
11 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Apr 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Apr 2008
Cert change
02 Apr 2008
Resolution to change name
04 Mar 2008
Incorporation

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