Algal Omega 3 Ltd

Company Registration Number: NI630830

Northern Ireland Company (post partition)

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Algal Omega 3 Ltd is a Private Company Limited by Shares first registered on 21 April 2015. Its current registered address is in Belfast.

Registered Address

2ND FLOOR MURRAY'S EXCHANGE
1 LINFIELD ROAD
BELFAST
NORTHERN IRELAND
BT12 5DR

There are 84 companies currently registered at this postcode, including this one.

All companies at BT12 5DR

Registration Data

Company Number

NI630830

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

21100 - Manufacture of basic pharmaceutical products

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BRUCE, Lisa

    Director

    Appointed on 22 May 2015

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: October 1971

    Murray's Exchange
    1 Linfield Road
    Belfast
    Antrim
    BT12 5DR

  • CHESNUTT, Stephen William

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Murray's Exchange
    1 Linfield Road
    Belfast
    Antrim
    BT12 5DR

  • CHICK, David Winston

    Director

    Appointed on 22 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    Murray's Exchange
    1 Linfield Road
    Belfast
    Antrim
    BT12 5DR
    N Ireland

  • DAVIS, Robert James

    Director

    Appointed on 21 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    2nd Floor
    Murray's Exchange
    1 Linfield Road
    Belfast
    BT12 5DR
    Northern Ireland

  • HAIG, Timothy Robert

    Director

    Appointed on 22 May 2015

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1962

    Murray's Exchange
    1 Linfield Road
    Belfast
    Antrim
    BT12 5DR
    N Ireland

  • RISLEY, John Carter

    Director

    Appointed on 21 May 2015

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: April 1948

    2nd Floor
    Murray's Exchange
    1 Linfield Road
    Belfast
    BT12 5DR
    Northern Ireland

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 26 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMIIN4. Transaction: MzE1Nzk2ODkzN2FkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X58BEGPF. Transaction: MzE0OTkzNzIxN2FkaXF6a2N4.

  3. 14 August 2015 Appointment of Mr John Carter Risley as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP01. Barcode: X4DS001M. Transaction: MzEyOTAwMzA2NGFkaXF6a2N4.

  4. 13 August 2015 Current accounting period shortened from 30 April 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4DPGDZ7. Transaction: MzEyODk2MjY5OGFkaXF6a2N4.

  5. 2 July 2015 Statement of capital following an allotment of shares on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Capital. Type: SH01. Barcode: A49QKIOX. Transaction: MzEyNjMyMDkyM2FkaXF6a2N4.

  6. 26 June 2015 Appointment of Lisa Bruce as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: A49QKIOH. Transaction: MzEyNTkyOTYwMmFkaXF6a2N4.

  7. 26 June 2015 Appointment of Timothy Robert Haig as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: A49QKIM9. Transaction: MzEyNTkyOTM0OGFkaXF6a2N4.

  8. 26 June 2015 Appointment of Stephen William Chesnutt as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: A49QKIO9. Transaction: MzEyNTkyOTE0OGFkaXF6a2N4.

  9. 26 June 2015 Appointment of David Winston Chick as a director on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: AP01. Barcode: A49QKIKH. Transaction: MzEyNTkyODkwM2FkaXF6a2N4.

  10. 26 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5UUtJUkRhZGlxemtjeA.

  11. 26 June 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A49QKIPD. Transaction: MzEyNTkyODY1M2FkaXF6a2N4.

  12. 5 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A48O89VD. Transaction: MzEyNDYxMTI3NGFkaXF6a2N4.

  13. 22 May 2015 Registration of charge NI6308300001, created on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Mortgage. Type: MR01. Barcode: X47X5WM0. Transaction: MzEyMzc0NjUyN2FkaXF6a2N4.

  14. 21 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X45TB1FD. Transaction: MzEyMTU4MDMwNWFkaXF6a2N4.

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