IMMARK (NI) LIMITED - BELFAST


Overview

IMMARK (NI) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Dissolved - no longer trading.
IMMARK (NI) LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: NI041742. The accounts status is DORMANT.

IMMARK (NI) LIMITED - BELFAST

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

BT1 6FD
C/O ELLIOTT DUFFY GARRETT, SOLICITORS ROYSTON HOUSE,
BELFAST
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

BT1 6FD
NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WALSH Nov 1976 Irish Director 2011-03-14 CURRENT
SUSAN HOLBURN Secretary 2006-04-04 CURRENT
MR DAVID LUSHER Dec 1966 British Director 2015-12-31 UNTIL 2017-04-25 RESIGNED
GERRY KILLEN May 1953 Irish Director 2006-04-04 UNTIL 2008-03-31 RESIGNED
MR BRIAN HUGHES Nov 1952 Irish Director 2003-10-13 UNTIL 2004-02-20 RESIGNED
PAUL EDWARD DIXON Dec 1970 Irish Director 2006-04-04 UNTIL 2008-08-07 RESIGNED
MICHAEL LONG Jun 1949 British Director 2006-04-04 UNTIL 2011-03-14 RESIGNED
DENNIS PATRICK O'NEILL Mar 1962 Irish Director 2001-10-16 UNTIL 2003-10-13 RESIGNED
FINTAN MCDONALD Mar 1962 Irish Director 2011-03-14 UNTIL 2013-02-07 RESIGNED
MR THOMAS OLIVER Feb 1960 British Director 2002-03-04 UNTIL 2003-11-07 RESIGNED
CONOR TENNYSON Jun 1958 Irish Director 2001-10-16 UNTIL 2007-05-22 RESIGNED
MARTIN O'HAGAN Feb 1965 Irish Director 2003-10-13 UNTIL 2011-03-14 RESIGNED
MR PAUL RAYMOND MURDOCH Sep 1966 British Director 2013-02-07 UNTIL 2015-12-31 RESIGNED
THOMAS OLIVER Secretary 2004-12-21 UNTIL 2006-04-04 RESIGNED
CLAIRE MARIA TENNYSON Secretary 2001-10-16 UNTIL 2006-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Protech Performance Plastics Limited 2016-04-06 Dublin 2, D02 Ny63   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUINN RADIATORS LIMITED MANCHESTER In... FULL 32990 - Other manufacturing n.e.c.
AMPTHILL METAL COMPANY LIMITED AMPTHILL Active FULL 38320 - Recovery of sorted materials
ALCHEMA LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BLACKWALL LIMITED HULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AAC TECHNOLOGY LIMITED TAMWORTH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AAC STRUCTURAL FOAM LIMITED TAMWORTH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD KIRKBY Dissolved... DORMANT 99999 - Dormant Company
ANY WASTE RECYCLING LIMITED KIRKBY Dissolved... DORMANT 99999 - Dormant Company
PLUNKETT HOLDINGS UK LIMITED TAMWORTH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MANNOK INSULATION (GB) LIMITED ROCHESTER ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
ASH RECYCLING LIMITED KIRKBY Dissolved... DORMANT 38320 - Recovery of sorted materials
ASHCYCLE LIMITED KIRKBY Dissolved... DORMANT 38320 - Recovery of sorted materials
COUNTRY WASTE RECYCLING LIMITED KIRKBY Dissolved... DORMANT 99999 - Dormant Company
ENVA TOOMEBRIDGE LIMITED NEWARK UNITED KINGDOM Active FULL 38320 - Recovery of sorted materials
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED TAMWORTH UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
I.A.W.S. LIMITED DUNGANNON Dissolved... DORMANT 99999 - Dormant Company
TALLGROVE PROPERTIES LIMITED BELFAST NORTHERN IRELAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVENTAS MANUFACTURING GROUP LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MANNOK BUILD HOLDINGS LIMITED DERRYLIN NORTHERN IRELAND Active FULL 70100 - Activities of head offices