STRAMORE AD LIMITED
CRAIGAVON

Company number NI639989
Status Active
Incorporation Date 4 August 2016
Company Type Private Limited Company
Address 18 BIRCH GROVE, GILFORD, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT63 6HW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period extended from 31 May 2017 to 30 June 2017; Registration of a charge with Charles court order to extend. Charge code NI6399890001, created on 26 August 2016; Current accounting period shortened from 31 August 2017 to 31 May 2017. The most likely internet sites of STRAMORE AD LIMITED are www.stramoread.co.uk, and www.stramore-ad.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Stramore Ad Limited is a Private Limited Company. The company registration number is NI639989. Stramore Ad Limited has been working since 04 August 2016. The present status of the company is Active. The registered address of Stramore Ad Limited is 18 Birch Grove Gilford Craigavon County Armagh Northern Ireland Bt63 6hw. . SHELDON, Charles John Ralph is a Director of the company. SHELDON, Charles John Ralph is a Director of the company. WAUGH, Adam Howard is a Director of the company. WAUGH, Adam Howard is a Director of the company. Director MCMANUS, Lillian Margaret has been resigned. The company operates in "Production of electricity".


Current Directors

Director
SHELDON, Charles John Ralph
Appointed Date: 28 September 2016
40 years old
Director
SHELDON, Charles John Ralph
Appointed Date: 25 August 2016
40 years old
Director
WAUGH, Adam Howard
Appointed Date: 28 September 2016
44 years old
Director
WAUGH, Adam Howard
Appointed Date: 26 August 2016
44 years old

Resigned Directors

Director
MCMANUS, Lillian Margaret
Resigned: 06 October 2016
Appointed Date: 04 August 2016
34 years old

Persons With Significant Control

The Recycling And Waste Lp
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

STRAMORE AD LIMITED Events

29 Nov 2016
Current accounting period extended from 31 May 2017 to 30 June 2017
25 Nov 2016
Registration of a charge with Charles court order to extend. Charge code NI6399890001, created on 26 August 2016
12 Oct 2016
Current accounting period shortened from 31 August 2017 to 31 May 2017
12 Oct 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 10.00
12 Oct 2016
Sub-division of shares on 26 August 2016
...
... and 3 more events
12 Oct 2016
Resolutions
  • RES13 ‐ Subdivision of shares 26/08/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2016
Termination of appointment of Lillian Margaret Mcmanus as a director on 6 October 2016
05 Oct 2016
Appointment of Mr Adam Howard Waugh as a director on 28 September 2016
05 Oct 2016
Appointment of Mr Charles John Ralph Sheldon as a director on 28 September 2016
04 Aug 2016
Incorporation
Statement of capital on 2016-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

STRAMORE AD LIMITED Charges

26 August 2016
Charge code NI63 9989 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Foresight Fund Managers Limited
Description: 88 stramore road, gilford, county armagh, folio DN135011…

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