SHIMNA PROPERTIES LIMITED
LARNE


Company number NI031223
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address 12 GRACE AVENUE, BALLYGALLEY, LARNE, BT40 2QN
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 sixty-six events have happened. The last three records are Termination of appointment of Mary Imelda Lynch as a secretary on 4 October 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHIMNA PROPERTIES LIMITED are www.shimnaproperties.co.uk, and www.shimna-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Shimna Properties Limited is a Private Limited Company. The company registration number is NI031223. Shimna Properties Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Shimna Properties Limited is 12 Grace Avenue Ballygalley Larne Bt40 2qn. . LYNCH, Michael Gabriel is a Secretary of the company. LYNCH, Kevin is a Director of the company. LYNCH, Liam Vincent is a Director of the company. LYNCH, Mary Imelda is a Director of the company. LYNCH, Michael Gerrard is a Director of the company. LYNCH, Michael Gabriel is a Director of the company. LYNCH, Peter Charles is a Director of the company. MC NICKLE, Angela Mary Mrs is a Director of the company. Secretary LYNCH, Mary Imelda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LYNCH, Michael Gabriel
Appointed Date: 20 August 2009
Director
LYNCH, Kevin
Appointed Date: 21 August 1996
62 years old
Director
LYNCH, Liam Vincent
Appointed Date: 21 August 1996
66 years old
Director
LYNCH, Mary Imelda
Appointed Date: 21 August 1996
89 years old
Director
LYNCH, Michael Gerrard
Appointed Date: 21 August 1996
64 years old
Director
LYNCH, Michael Gabriel
Appointed Date: 21 August 1996
94 years old
Director
LYNCH, Peter Charles
Appointed Date: 21 August 1996
65 years old
Director
MC NICKLE, Angela Mary Mrs
Appointed Date: 21 August 1996
58 years old

Resigned Directors

Secretary
LYNCH, Mary Imelda
Resigned: 04 October 2016
Appointed Date: 21 August 1996

Persons With Significant Control

Mr Michael Gabriel Lynch
Notified on: 1 June 2016
94 years old
Nature of control: Has significant influence or control

SHIMNA PROPERTIES LIMITED Events

04 Oct 2016
Termination of appointment of Mary Imelda Lynch as a secretary on 4 October 2016
04 Oct 2016
Confirmation statement made on 21 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 70
...
... and 56 more events
27 Aug 1996
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Aug 1996
Pars re dirs/sit reg off
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21 Aug 1996
Decln complnce reg new co
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21 Aug 1996
Articles
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21 Aug 1996
Memorandum
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