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EML MEADOWLANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eml Meadowlane Limited. The company was founded 33 years ago and was given the registration number NI025433. The firm's registered office is in CO TYRONE. You can find them at 17-19 Dungannon Road, Cookstown, Co Tyrone, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EML MEADOWLANE LIMITED
Company Number:NI025433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1991
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL

Secretary02 July 2020Active
Drumcairne House, 18 Drumcairne Rd, Stewartstown, BT71 5AD

Director11 April 1991Active
Drumcairne House, 18 Drumcairne Rd, Stewartstown, BT71 5AD

Director11 April 1991Active
17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL

Director29 April 2010Active
17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL

Secretary16 November 2006Active
Drumcairne House, 18 Drumcairne Rd, Stewartstown, BT71 5AD

Secretary11 April 1991Active
17-19 Dungannon Road, Cookstown, Co Tyrone, BT80 8TL

Director01 June 2015Active

People with Significant Control

Bay Trust International Limited
Notified on:06 April 2016
Status:Active
Country of residence:Belize
Address:The Matalon Business Centre, 5th Floor, Suite 500, Belize City, Belize,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-03-29Officers

Change person director company with change date.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-07-30Officers

Appoint person secretary company with name date.

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2020-07-06Officers

Termination secretary company with name termination date.

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2020-07-02Officers

Termination director company with name termination date.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Officers

Change person director company with change date.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-03-26Persons with significant control

Notification of a person with significant control statement.

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2018-03-26Persons with significant control

Cessation of a person with significant control.

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2018-02-13Mortgage

Mortgage satisfy charge full.

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2018-02-13Mortgage

Mortgage satisfy charge full.

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2018-02-13Mortgage

Mortgage satisfy charge full.

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2018-02-13Mortgage

Mortgage satisfy charge full.

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2018-02-13Mortgage

Mortgage satisfy charge full.

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