HENESIS (NI) LIMITED
31 FERGUSON DRIVE, KNOCKMORE HILL INDUSTRIAL PARK, LISBURN BT28 2EX- Active
- Private Limited Company
- Company No. NI625328
- Last Updated: 01 Mar 2024
Company Profile
HENESIS (NI) LIMITED was incorporated on Tuesday, June 24, 2014 as a Private Limited Company with registered address in LISBURN. HENESIS (NI) LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 27 days.
| Name | HENESIS (NI) LIMITED |
|---|---|
| Company number | NI625328 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 FERGUSON DRIVE KNOCKMORE HILL INDUSTRIAL PARK LISBURN BT28 2EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Camlin Limited Ferguson Drive, Knockmore Hill Ind Park, BT28 2EX |
Dates: Thursday, December 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr John Edward Cunningham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENESIS (NI) LIMITED | 24 Jun 2014 |