IG ELEMENTS LTD - COOKSTOWN
| Company Profile | Company Filings |
Overview
IG ELEMENTS LTD is a Private Limited Company from COOKSTOWN and has the status: Active.
IG ELEMENTS LTD was incorporated 13 years ago on 17/05/2011 and has the registered number: NI607452. The accounts status is SMALL and accounts are next due on 30/09/2024.
IG ELEMENTS LTD was incorporated 13 years ago on 17/05/2011 and has the registered number: NI607452. The accounts status is SMALL and accounts are next due on 30/09/2024.
IG ELEMENTS LTD - COOKSTOWN
This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
22230 - Manufacture of builders ware of plastic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BALLREAGH INDUSTRIAL ESTATE
COOKSTOWN
CO TYRONE
BT80 9DG
This Company Originates in : United Kingdom
Previous trading names include:
IG GRP LTD (until 31/07/2015)
IG GRP LTD (until 31/07/2015)
MILLVALE TRADING LIMITED (until 08/07/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DERRICK MCFARLAND | Apr 1970 | British | Director | 2011-06-06 | CURRENT |
| MRS EITHNE MARGARET KELLY | Dec 1958 | Northern Irish | Director | 2011-06-06 | CURRENT |
| MR JOHN PATRICK DUFFIN | Aug 1973 | Northern Irish | Director | 2011-06-06 | CURRENT |
| MR SEAN OG COYLE | May 1980 | Northern Irish | Director | 2020-09-01 | CURRENT |
| MR SEAN ROBERT COYLE | Secretary | 2020-09-01 | CURRENT | ||
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2011-05-17 UNTIL 2011-05-23 | RESIGNED | ||
| MRS DENISE REDPATH | Jan 1956 | British | Director | 2011-05-17 UNTIL 2011-05-23 | RESIGNED |
| MR GERARD AUSTIN O'CALLAGHAN | Jul 1974 | Irish | Director | 2011-06-06 UNTIL 2015-12-31 | RESIGNED |
| MR LIAM KELLY | Dec 1972 | Irish | Director | 2011-06-06 UNTIL 2018-12-31 | RESIGNED |
| MR SEAN PLUNKETT COYLE | Jul 1956 | British | Director | 2011-05-23 UNTIL 2020-09-01 | RESIGNED |
| SEAN PLUNKETT COYLE | British | Secretary | 2011-05-23 UNTIL 2020-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Birch Avenue Company Ltd | 2022-04-20 | Cookstown | Ownership of shares 75 to 100 percent | |
| Mr Sean Plunkett Coyle | 2018-11-30 | 6/1956 | Cookstown Co Tyrone | Ownership of shares 75 to 100 percent |
| Mr Owen Michael Coyle | 2016-12-01 - 2018-11-30 | 2/1987 | Cookstown Co Tyrone | Ownership of shares 25 to 50 percent |
| Mr Sean Robert Coyle | 2016-12-01 - 2018-11-30 | 5/1980 | Cookstown Co Tyrone | Ownership of shares 25 to 50 percent |