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Henesis (Ni) Limited

NI625328

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

31 FERGUSON DRIVE, LISBURN, BT28 2EX
Incorporated 24/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990
Manufacture of other special-purpose machinery

Officers

Mr Lee Tumilty

secretary · Since 24/06/2014

Also on 13 other boards

Mr Lee Tumilty

director · Since 24/06/2014

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 13 other boards

Mr Peter Cunningham

director · Since 01/10/2020

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 53

Also on 8 other boards

Persons with Significant Control

Camlin Limited

75–100% shares

31, Ferguson Drive, Lisburn, BT28 2EX

Reg: Ni073204 · Uk Companies House · Limited Liability Company

Notified 31/12/2020

Former PSCs

Mr John Edward Cunningham

Ceased 31/12/2020

Charges0 outstanding

Charge
satisfied

NORTHERN BANK LIMITED

Created 23/03/2017Registered 23/03/2017Satisfied 25/02/2026