NELAG LIMITED

Overview

Company Name	NELAG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI030077
Jurisdiction	Northern Ireland
Date of Creation	Oct 18, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NELAG LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NELAG LIMITED located?

Registered Office Address	20 Seagoe Industrial Estate Craigavon BT63 5QD
Undeliverable Registered Office Address	No

What were the previous names of NELAG LIMITED?

Previous Company Names
Company Name	From	Until
GALEN LIMITED	May 03, 2002	May 03, 2002
ATOZE ANALYTICAL LIMITED	Jan 23, 2002	Jan 23, 2002
QUCHEM LIMITED	Sep 03, 1997	Sep 03, 1997
SYNGAL LIMITED	Mar 04, 1996	Mar 04, 1996
MOYNE SHELF COMPANY (NO. 67) LIMITED	Oct 18, 1995	Oct 18, 1995

What are the latest accounts for NELAG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for NELAG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2027
Next Confirmation Statement Due	May 02, 2027
Next Confirmation Statement Made Up To	Apr 18, 2026
Overdue	No

What are the latest filings for NELAG LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Confirmation statement made on Apr 18, 2026 with no updates	3 pages	CS01

Feb 12, 2026	Accounts for a dormant company made up to Sep 30, 2025	1 pages	AA

Apr 18, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Accounts for a dormant company made up to Sep 30, 2024	1 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

Jun 21, 2024	Termination of appointment of Stephen Campbell as a director on Apr 30, 2024	1 pages	TM01

Jun 21, 2024	Appointment of Mr Graeme Thomas Mcburney as a director on Apr 01, 2024	2 pages	AP01

Mar 14, 2024	Accounts for a dormant company made up to Sep 30, 2023	1 pages	AA

Aug 09, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Feb 16, 2023	Accounts for a dormant company made up to Sep 30, 2022	1 pages	AA

Jan 06, 2023	Termination of appointment of Colin Hayburn as a secretary on Jan 01, 2023	1 pages	TM02

Jul 29, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Accounts for a dormant company made up to Sep 30, 2021	1 pages	AA

Oct 15, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Accounts for a dormant company made up to Sep 30, 2020	1 pages	AA

Oct 13, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Accounts for a dormant company made up to Sep 30, 2019	1 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

Oct 22, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Jan 10, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Oct 19, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Feb 22, 2017	Accounts for a dormant company made up to Sep 30, 2016	1 pages	AA

Oct 17, 2016	Confirmation statement made on Oct 10, 2016 with updates	6 pages	CS01

Aug 24, 2016	Termination of appointment of John Walter Irvine as a director on Aug 22, 2016	1 pages	TM01

View All Filings

Who are the officers of NELAG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARMSTRONG, Alan David 20 Seagoe Industrial Estate Craigavon BT63 5QD	Apr 28, 2004		Director	20 Seagoe Industrial Estate Craigavon BT63 5QD	Northern Ireland	Northern Irish	1958-11	97026640001
MCBURNEY, Graeme Thomas 20 Seagoe Industrial Estate Craigavon BT63 5QD	Apr 01, 2024		Director	20 Seagoe Industrial Estate Craigavon BT63 5QD	Northern Ireland	British	1969-8	296398570001
HAYBURN, Colin 20 Seagoe Industrial Estate Craigavon BT63 5QD	Jun 01, 2005	Jan 01, 2023	Secretary	20 Seagoe Industrial Estate Craigavon BT63 5QD		British		145732480001
STEVENSON, Heather 4 Lynden Gate Park Portadown BT36 5YJ County Armagh	Oct 18, 1995	Jun 01, 2005	Secretary	4 Lynden Gate Park Portadown BT36 5YJ County Armagh				143581330001
CAMPBELL, Stephen 20 Seagoe Industrial Estate Craigavon BT63 5QD	Apr 28, 2004	Apr 30, 2024	Director	20 Seagoe Industrial Estate Craigavon BT63 5QD	Northern Ireland	British	1951-10	143581310002
CARLISLE, David 14 Berkley Court Banbridge BT32 3FB Co. Down N. Ireland	Oct 18, 1995	Jan 08, 2002	Director	14 Berkley Court Banbridge BT32 3FB Co. Down N. Ireland		British	1953-4	143161890001
CARTIN, Edward 24 Gretstown Park Belfast BT9 6UN	Oct 18, 1995	Jan 08, 2002	Director	24 Gretstown Park Belfast BT9 6UN	Northern Ireland	British	1949-6	143010770001
ELLIOTT, Geoffrey 7 Killuney Park Armagh BT61 9HG Co.Armagh	Oct 18, 1995	Apr 28, 2004	Director	7 Killuney Park Armagh BT61 9HG Co.Armagh	Northern Ireland	British	1952-1	144929500001
GILLIGAN, Claire, Dr 2 Royal Lodge Park Belfast BT8 4YP	Jan 30, 2003	Apr 28, 2004	Director	2 Royal Lodge Park Belfast BT8 4YP	United Kingdom	British	1961-12	106864070001
IRVINE, John Walter 20 Seagoe Industrial Estate Craigavon BT63 5QD	Apr 28, 2004	Aug 22, 2016	Director	20 Seagoe Industrial Estate Craigavon BT63 5QD	Northern Ireland	British	1957-9	97994160001
KING, John Alexander, Dr Appt 58 The Anchorage Crofton Road Dun Laoghair Co Dublin	Oct 18, 1995	Apr 28, 2004	Director	Appt 58 The Anchorage Crofton Road Dun Laoghair Co Dublin		British	1949-3	34600050005
MCCLAY, Allen James, Dr 56 Tullagh Road Cookstown BT80 0RJ County Tyrone	Nov 28, 2004	Jan 12, 2010	Director	56 Tullagh Road Cookstown BT80 0RJ County Tyrone	Northern Ireland	British	1932-3	97026530001
MCKERVEY, Michael Anthony 34 Osborne Park Belfast BT9 6NJ N. Ireland	Oct 18, 1995	Jan 08, 2002	Director	34 Osborne Park Belfast BT9 6NJ N. Ireland		British	1938-9	143581360001
MILLIKEN, Richard Alexander 25 Maralin Avenue Bangor BT20 4RQ County Down	Apr 28, 2004	Apr 06, 2009	Director	25 Maralin Avenue Bangor BT20 4RQ County Down	Northern Ireland	British	1950-9	983250001
O'KANE, James Patrick Jude 205 Upper Malone Road BT17 9JX Belfast	Oct 18, 1995	Jan 08, 2002	Director	205 Upper Malone Road BT17 9JX Belfast	Northern Ireland	British	1958-3	143729630001
WALKER, Brian John 41 Deramore Park South Belfast BT9 5JY	Oct 18, 1995	Jan 08, 2002	Director	41 Deramore Park South Belfast BT9 5JY		British	1941-8	143581370001
WHITEFORD, Robert Graham 81 Sandhurst Drive Belfast BT9 5AZ	Apr 19, 2002	Apr 23, 2004	Director	81 Sandhurst Drive Belfast BT9 5AZ		British	1968-11	143581410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NELAG LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Almac (No.1) Limited

Apr 06, 2016

20 Seagoe Industrial Estate

Portadown

BT63 5QD Craigavon

Almac House

Co. Armagh

Northern Ireland

Legal Form	Private Limited Company
Country Registered	Northern Ireland
Legal Authority	Northern Ireland
Place Registered	Northern Ireland Companies Registry
Registration Number	Ni042003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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