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Henesis (ni) Limited, BT28 2EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENESIS (NI) LIMITED

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

This company is commonly known as Henesis (ni) Limited. The company was founded 10 years ago and was given the registration number NI625328. The firm's registered office is in LISBURN. You can find them at 31 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, County Antrim. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:HENESIS (NI) LIMITED
Company Number:NI625328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:31 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, County Antrim, BT28 2EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Northern Ireland, BT28 2EX

Secretary24 June 2014Active
31, Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Northern Ireland, BT28 2EX

Director24 June 2014Active
31, Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, BT28 2EX

Director01 October 2020Active
31, Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Northern Ireland, BT28 2EX

Director24 June 2014Active

People with Significant Control

Camlin Limited
Notified on:31 December 2020
Status:Active
Country of residence:Northern Ireland
Address:31, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Edward Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Address:31, Ferguson Drive, Lisburn, BT28 2EX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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