SWS/LISAVAIRD NI LIMITED


Company number NI042096
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 21 ARTHUR STREET, BELFAST, BT1 4GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 20,000 . The most likely internet sites of SWS/LISAVAIRD NI LIMITED are www.swslisavairdni.co.uk, and www.sws-lisavaird-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Sws Lisavaird Ni Limited is a Private Limited Company. The company registration number is NI042096. Sws Lisavaird Ni Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Sws Lisavaird Ni Limited is 21 Arthur Street Belfast Bt1 4ga. . MOYNE SECRETARIAL LIMITED is a Secretary of the company. MARTIN, George is a Director of the company. MORIARTY, Pat is a Director of the company. O'BRIEN, Tom is a Director of the company. RYAN, Paddy is a Director of the company. Director CALNAN, Kieran has been resigned. Director COWHIG, Timothy has been resigned. Director DINEEN, Pat has been resigned. Director KIRWIN, Michael David has been resigned. Director MOYNE NOMINEES LIMITED has been resigned. Director O'DONOVAN, John has been resigned. Director O'LEARY, Neil has been resigned. Director SCAGELL, Jason has been resigned. Director TOBIN, Donal has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MOYNE SECRETARIAL LIMITED
Appointed Date: 11 December 2001
Director
MARTIN, George
Appointed Date: 04 December 2009
68 years old
Director
MORIARTY, Pat
Appointed Date: 05 September 2007
66 years old
Director
O'BRIEN, Tom
Appointed Date: 20 December 2012
57 years old
Director
RYAN, Paddy
Appointed Date: 11 September 2015
63 years old

Resigned Directors

Director
CALNAN, Kieran
Resigned: 22 December 2006
Appointed Date: 06 September 1942
83 years old
Director
COWHIG, Timothy
Resigned: 04 December 2009
Appointed Date: 27 August 2003
60 years old
Director
DINEEN, Pat
Resigned: 05 September 2007
Appointed Date: 21 February 2005
83 years old
Director
KIRWIN, Michael David
Resigned: 12 April 2012
Appointed Date: 04 December 2009
54 years old
Director
MOYNE NOMINEES LIMITED
Resigned: 27 August 2003
Appointed Date: 11 December 2001
Director
O'DONOVAN, John
Resigned: 22 July 2008
Appointed Date: 21 February 2005
84 years old
Director
O'LEARY, Neil
Resigned: 04 December 2009
Appointed Date: 22 December 2006
66 years old
Director
SCAGELL, Jason
Resigned: 20 December 2012
Appointed Date: 12 April 2012
58 years old
Director
TOBIN, Donal
Resigned: 30 March 2015
Appointed Date: 22 July 2008
53 years old

Persons With Significant Control

Brookfield Renewable Ireland Limited
Notified on: 10 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lisavaird Cooperative Society Limited
Notified on: 10 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWS/LISAVAIRD NI LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 May 2016
Group of companies' accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 20,000
24 Nov 2015
Appointment of Paddy Ryan as a director on 11 September 2015
24 Nov 2015
Termination of appointment of Donal Tobin as a director on 30 March 2015
...
... and 52 more events
11 Dec 2001
Certificate of incorporation
11 Dec 2001
Pars re dirs/sit reg off
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.
11 Dec 2001
Decln complnce reg new co
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.
11 Dec 2001
Articles
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.
11 Dec 2001
Memorandum
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SWS/LISAVAIRD NI LIMITED Charges

6 November 2007
Mortgage or charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage of shares. 2 ordinary shares of £1 each.
6 November 2007
Mortgage or charge
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage of share. 887,001 ordinary shares of £1…

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