STYLUX DEVELOPMENT COMPANY LIMITED
LARNE


Company number NI036848
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address 166 KILLYGLEN ROAD, LARNE, COUNTY ANTRIM, NORTHERN IRELAND, BT40 2LP
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 fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 21-27 Main St Larne Co Antrim BT40 1JH to 166 Killyglen Road Larne County Antrim BT40 2LP on 18 January 2016. The most likely internet sites of STYLUX DEVELOPMENT COMPANY LIMITED are www.styluxdevelopmentcompany.co.uk, and www.stylux-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Stylux Development Company Limited is a Private Limited Company. The company registration number is NI036848. Stylux Development Company Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Stylux Development Company Limited is 166 Killyglen Road Larne County Antrim Northern Ireland Bt40 2lp. . MCCONKEY, Nigel William is a Secretary of the company. MCCONKEY, Mervyn Frederick is a Director of the company. MCCONKEY, Nigel William is a Director of the company. MCCONKEY, Rodger Jephson is a Director of the company. Director SMYTH, Regan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCONKEY, Nigel William
Appointed Date: 01 September 1999
Director
MCCONKEY, Mervyn Frederick
Appointed Date: 07 February 2000
58 years old
Director
MCCONKEY, Nigel William
Appointed Date: 05 February 2000
49 years old
Director
MCCONKEY, Rodger Jephson
Appointed Date: 07 February 2000
49 years old

Resigned Directors

Director
SMYTH, Regan
Resigned: 07 February 2000
Appointed Date: 01 September 1999
57 years old

Persons With Significant Control

Mr Nigel William Mcconkey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mervyn Frederick Mcconkey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodger Jephson Mcconkey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STYLUX DEVELOPMENT COMPANY LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Jan 2016
Registered office address changed from 21-27 Main St Larne Co Antrim BT40 1JH to 166 Killyglen Road Larne County Antrim BT40 2LP on 18 January 2016
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 300
...
... and 43 more events
18 Nov 1999
Pars re mortage
01 Sep 1999
Memorandum
01 Sep 1999
Pars re dirs/sit reg off
01 Sep 1999
Decln complnce reg new co
01 Sep 1999
Articles

STYLUX DEVELOPMENT COMPANY LIMITED Charges

23 October 2001
Mortgage or charge
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Mortgage - all monies premises situate at waterloo road and…
3 November 1999
Mortgage or charge
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
3 November 1999
Mortgage or charge
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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