LURGAN RE 2 LTD.
Active - Accounts Filed
General Information
NAME
LURGAN RE 2 LTD.
COMPANY NUMBER
NI652590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/04/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ARMAGH
BT66 6LN
66 Silverwood Industrial Area
Silverwood Road
Lurgan
Armagh BT66 6LN
BT66 6LN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AM UK RE HOLDCO LTD. | Active - Accounts Filed | View Report |
| LURGAN RE 2 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | Marc Jason Smernoff (928048992) has left the board |
| 26/01/2024 | New Board Member Earl Jay Wells (931853711) Appointed |
Credit Risk Overview
Want to learn more about LURGAN RE 2 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LURGAN RE 2 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LURGAN RE 2 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
05/09/2023 - Present (1 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGRO MERCHANTS EUROPEAN HOLDINGS SARL | N/A | N/A |
| AGRO MERCHANTS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AGRO MERCHANTS LURGAN TRANSPORT LTD | Active - Accounts Filed | View Report |
| WOOLSEY FREIGHT LIMITED | Active - Accounts Filed | View Report |
| AGRO MERCHANTS LURGAN WAREHOUSING LTD | Active - Accounts Filed | View Report |
| AGRO MERCHANTS WHITCHURCH LTD | Active - Accounts Filed | View Report |
| AM UK RE HOLDCO LTD. | Active - Accounts Filed | View Report |
| LURGAN RE 1 LTD. | Active - Accounts Filed | View Report |
| LURGAN RE 2 LTD. | Active - Accounts Filed | View Report |
| WHITCHURCH RE LTD. | Active - Accounts Filed | View Report |
| BALLYKEEL FREIGHT LIMITED | Active - Accounts Filed | View Report |
| SAWYERS DISTRIBUTION (MOY) LIMITED | Company is dissolved | View Report |
| SAWYERS TRANSPORT IRELAND LIMITED | N/A | N/A |
| AGRO MERCHANTS DUBLIN TRANSPORT LIMITED | N/A | N/A |
| AGRO MERCHANTS IRELAND LIMITED | N/A | N/A |
| AGRO MERCHANTS IRELAND PROPERTIES LIMITED | N/A | N/A |
| AGRO MERCHANTS IR RE HOLDCO LIMITED | N/A | N/A |
| AGRO MERCHANTS LOUGH EGISH LIMITED | N/A | N/A |
| NOVACOM LIMITED | N/A | N/A |
| AGRO MERCHANTS CASTLEBLAYNEY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | Marc Jason Smernoff (928048992) has left the board |
| 26/01/2024 | New Board Member Earl Jay Wells (931853711) Appointed |
| 11/11/2023 | New Accounts filed |
| 22/09/2023 | James Conrad Snyder, Jr (928049048) has left the board |
| 22/09/2023 | New Board Member Nathan Hale Harwell (931373603) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Che Lup Yuen (930074544) Appointed |
| 18/10/2022 | New Board Member Richard Charles Winnall (930074641) Appointed |
| 06/10/2022 | New Board Member Richard Charles Winnall (930074668) Appointed |
| 06/10/2022 | New Board Member Che Lup Yuen (930074578) Appointed |
| 05/10/2022 | Hans Kroes (928049417) has left the board |
| 05/10/2022 | Elizabeth Margaret Gildea (926716623) has left the board |
| 06/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member James Conrad Snyder, Jr (928049048) Appointed |
| 16/03/2021 | New Board Member Hans Kroes (928049417) Appointed |
| 09/03/2021 | New Board Member Hans Kroes (928050177) Appointed |
| 09/03/2021 | New Board Member James Conrad Snyder, Jr (928050167) Appointed |
| 09/03/2021 | New Board Member Marc Jason Smernoff (928048992) Appointed |
| 13/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Board Member Elizabeth Margaret Gildea (926716623) Appointed |
| 25/02/2020 | Elizabeth Margaret Gildea (926737266) has left the board |
| 24/02/2020 | Hans Kroes (924565521) has left the board |
| 24/02/2020 | New Board Member Elizabeth Margaret Gildea (926737266) Appointed |
| 09/10/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 08/03/2019 | Adriaan Johannes Theodoor Kaaks (924078999) has left the board |
| 26/02/2019 | New Board Member Adriaan Johannes Theodoor Kaaks (924078999) Appointed |
| 26/02/2019 | Adriaan Johannes Theodoor Kaaks (924566150) has left the board |
| 03/05/2018 | Hans Kroes (924566149) has left the board |
| 03/05/2018 | New Board Member Hans Kroes (924565521) Appointed |
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