NELAG LIMITED -


Company Profile Company Filings

Overview

NELAG LIMITED is a Private Limited Company from and has the status: Active.
NELAG LIMITED was incorporated 28 years ago on 18/10/1995 and has the registered number: NI030077. The accounts status is DORMANT and accounts are next due on 30/06/2024.

NELAG LIMITED -

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
30 / 9 30/09/2022 30/06/2024

Registered Office

20 SEAGOE INDUSTRIAL ESTATE
BT63 5QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CAMPBELL Oct 1951 British Director 2004-04-28 CURRENT
MR ALAN DAVID ARMSTRONG Nov 1958 Northern Irish Director 2004-04-28 CURRENT
MR ROBERT GRAHAM WHITEFORD Nov 1968 British Director 2002-04-19 UNTIL 2004-04-23 RESIGNED
BRIAN JOHN WALKER Aug 1941 British Director 1995-10-18 UNTIL 2002-01-08 RESIGNED
MR JAMES PATRICK JUDE O'KANE Mar 1958 British Director 1995-10-18 UNTIL 2002-01-08 RESIGNED
MR RICHARD ALEXANDER MILLIKEN Sep 1950 British Director 2004-04-28 UNTIL 2009-04-06 RESIGNED
MICHAEL ANTHONY MCKERVEY Sep 1938 British Director 1995-10-18 UNTIL 2002-01-08 RESIGNED
DR ALLEN JAMES MCCLAY Mar 1932 British Director 2004-11-28 UNTIL 2010-01-12 RESIGNED
DR JOHN ALEXANDER KING Mar 1949 British Director 1995-10-18 UNTIL 2004-04-28 RESIGNED
MR JOHN WALTER IRVINE Sep 1957 British Director 2004-04-28 UNTIL 2016-08-22 RESIGNED
DR CLAIRE GILLIGAN Dec 1961 British Director 2003-01-30 UNTIL 2004-04-28 RESIGNED
MR GEOFFREY ELLIOTT Jan 1952 British Director 1995-10-18 UNTIL 2004-04-28 RESIGNED
MR EDWARD CARTIN Jun 1949 British Director 1995-10-18 UNTIL 2002-01-08 RESIGNED
MR DAVID CARLISLE Apr 1953 British Director 1995-10-18 UNTIL 2002-01-08 RESIGNED
MRS HEATHER STEVENSON Secretary 1995-10-18 UNTIL 2005-06-01 RESIGNED
MR COLIN HAYBURN Jun 1969 British Secretary 2005-06-01 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Almac (No.1) Limited 2016-04-06 Craigavon   Co. Armagh Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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