TURNER GRAIN ENGINEERING (IRELAND) LIMITED
LISBURN


Company number NI053811
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address CENTURY HOUSE, 40 CRESCENT BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 10611 - Grain milling
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of TURNER GRAIN ENGINEERING (IRELAND) LIMITED are www.turnergrainengineeringireland.co.uk, and www.turner-grain-engineering-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Turner Grain Engineering Ireland Limited is a Private Limited Company. The company registration number is NI053811. Turner Grain Engineering Ireland Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Turner Grain Engineering Ireland Limited is Century House 40 Crescent Business Park Lisburn County Antrim Bt28 2gn. . BEGGS, Brian Gary is a Secretary of the company. BEGGS, Brian Gary is a Director of the company. BEGGS, Lorna is a Director of the company. Secretary BEGGS, Lorna Edwina has been resigned. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Grain milling".


Current Directors

Secretary
BEGGS, Brian Gary
Appointed Date: 23 March 2005
Director
BEGGS, Brian Gary
Appointed Date: 23 March 2005
73 years old
Director
BEGGS, Lorna
Appointed Date: 23 March 2005
68 years old

Resigned Directors

Secretary
BEGGS, Lorna Edwina
Resigned: 04 May 2005
Appointed Date: 23 March 2005
Secretary
KANE, Dorothy May
Resigned: 23 March 2005
Appointed Date: 04 February 2005
Director
HARRISON, Malcolm Joseph
Resigned: 23 March 2005
Appointed Date: 04 February 2005
51 years old
Director
KANE, Dorothy May
Resigned: 23 March 2005
Appointed Date: 04 February 2005
89 years old

Persons With Significant Control

Mr Brian Gary Beggs
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorna Beggs
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNER GRAIN ENGINEERING (IRELAND) LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 29 more events
04 May 2005
Change in sit reg add
04 May 2005
Change of dirs/sec
04 May 2005
Updated mem and arts
04 May 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Feb 2005
Incorporation

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