TRENCH CONTROL NI LIMITED
LISBURN


Company number NI603532
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address 119 D SAINTFIELD ROAD, LISBURN, DOWN, BT27 5PG
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Memorandum and Articles of Association. The most likely internet sites of TRENCH CONTROL NI LIMITED are www.trenchcontrolni.co.uk, and www.trench-control-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Trench Control Ni Limited is a Private Limited Company. The company registration number is NI603532. Trench Control Ni Limited has been working since 18 June 2010. The present status of the company is Active. The registered address of Trench Control Ni Limited is 119 D Saintfield Road Lisburn Down Bt27 5pg. . O'HANLON, Vincent is a Secretary of the company. COULTER, Stuart is a Director of the company. JENKINSON, Paul Malcolm is a Director of the company. KILCOYNE, Pamela is a Director of the company. MAGEE, David is a Director of the company. O'HANLON, Vincent Thomas is a Director of the company. O'RAGHALLAIGH, Colm is a Director of the company. Secretary ICC TRUST & CORPORATE SERVICES LIMITED has been resigned. Director ROCK, Jon has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
O'HANLON, Vincent
Appointed Date: 18 June 2010

Director
COULTER, Stuart
Appointed Date: 18 June 2010
64 years old

Director
JENKINSON, Paul Malcolm
Appointed Date: 18 June 2010
55 years old

Director
KILCOYNE, Pamela
Appointed Date: 18 June 2010
52 years old

Director
MAGEE, David
Appointed Date: 18 June 2010
90 years old

Director
O'HANLON, Vincent Thomas
Appointed Date: 18 June 2010
75 years old

Director
O'RAGHALLAIGH, Colm
Appointed Date: 18 June 2010
61 years old

Resigned Directors

Secretary
ICC TRUST & CORPORATE SERVICES LIMITED
Resigned: 18 June 2010
Appointed Date: 18 June 2010

Director
ROCK, Jon
Resigned: 18 June 2010
Appointed Date: 18 June 2010
75 years old

Persons With Significant Control

Mr David Magee
Notified on: 30 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRENCH CONTROL NI LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Memorandum and Articles of Association
06 Apr 2016
Statement of capital following an allotment of shares on 23 October 2015
  • GBP 1,001

24 Mar 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 18 more events
22 Jul 2010
Appointment of Pamela Kilcoyne as a director
22 Jul 2010
Appointment of Vincent O'hanlon as a secretary
22 Jul 2010
Termination of appointment of Icc Trust & Corporate Services Limited as a secretary
22 Jul 2010
Termination of appointment of Jon Rock as a director
18 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted