This company is commonly known as Elm Meadows Company Limited. The company was founded 9 years ago and was given the registration number NI631774. The firm's registered office is in LISBURN. You can find them at Riverbank 1 The Green, Lambeg, Lisburn, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | ELM MEADOWS COMPANY LIMITED |
|---|---|---|
| Company Number | : | NI631774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Riverbank 1 The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR | Secretary | 09 June 2016 | Active |
| Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR | Director | 09 June 2015 | Active |
| Riverview, The Green, Lambeg, Lisburn, Northern Ireland, BT27 5SR | Director | 15 June 2020 | Active |
| 5, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX | Director | 09 June 2015 | Active |
| Hazel Terrace Company Limited | ||
| Notified on | : | 04 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Riverview, The Green, Lisburn, Northern Ireland, BT27 5SR |
| Nature of control | : |
|
| Mr Roger John Pannell | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1973 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Riverview, The Green, Lisburn, Northern Ireland, BT27 5SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Officers | Appoint person director company with name date. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Officers | Change person director company with change date. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type dormant. | Download |
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