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GRANNING LYNX (NI) LTD

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

This company is commonly known as Granning Lynx (ni) Ltd. The company was founded 32 years ago and was given the registration number NI025954. The firm's registered office is in . You can find them at Herdman Channel Road, Belfast, , . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..

Company Information

Name:GRANNING LYNX (NI) LTD
Company Number:NI025954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1991
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Herdman Channel Road, Belfast, BT3 9BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Dun Na Riogh Glade, Naas, Kildare,

Secretary29 May 2009Active
7 Clyde Road, Dublin 4,

Director02 October 1991Active
19 Orby Grove, Belfast, BT5 6AL

Director06 December 2004Active
12 Dun Na Riogh Glade, Naas, County Kildare,

Director29 May 2009Active
Butterstream, Clane, Co Kildare,

Secretary02 October 1991Active
759 Shore Road, Newtownabbey, BT37 OPZ

Director02 October 1991Active
Butterstream, Clane, Co Kildare,

Director02 October 1991Active

People with Significant Control

Mr. Patrick Carson
Notified on:30 June 2016
Status:Active
Date of birth:May 1951
Nationality:Irish
Country of residence:Ireland
Address:7 Clyde Road, Ballsbridge, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type small.

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2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-06Accounts

Accounts with accounts type small.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type small.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type small.

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2021-02-19Address

Change registered office address company with date old address new address.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type small.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type small.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-03-12Accounts

Accounts with accounts type small.

Download
2017-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-03Accounts

Accounts with accounts type small.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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