P.O'NEILL ELECTRICAL & MECHANICAL LIMITED
LUTON P. O'NEILL ELECTRICAL LIMITED

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Company number 00601927
Status Active
Incorporation Date 1 April 1958
Company Type Private Limited Company
Address UNIT 14, PREMIER BUSINESS PARK, DENCORA WAY, LUTON, BEDS, LU3 3HP
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Stephen Peter Knight as a director on 3 March 2017; Termination of appointment of Stephen Charles Slater as a director on 9 September 2016. The most likely internet sites of P.O'NEILL ELECTRICAL & MECHANICAL LIMITED are www.poneillelectricalmechanical.co.uk, and www.p-o-neill-electrical-mechanical.co.uk. The predicted number of employees is 90 to 100. The company’s age is sixty-seven years and eight months. P O Neill Electrical Mechanical Limited is a Private Limited Company. The company registration number is 00601927. P O Neill Electrical Mechanical Limited has been working since 01 April 1958. The present status of the company is Active. The registered address of P O Neill Electrical Mechanical Limited is Unit 14 Premier Business Park Dencora Way Luton Beds Lu3 3hp. The company`s financial liabilities are £979.52k. It is £58.31k against last year. The cash in hand is £0.08k. It is £-8.78k against last year. And the total assets are £2854.41k, which is £717.84k against last year. DEIGHAN, Eamon Eugene is a Director of the company. EVANS, Gareth is a Director of the company. O'NEILL, Gary is a Director of the company. O'NEILL, Patrick Joseph is a Director of the company. RADFORD, Paul Daren is a Director of the company. VEGAS, Carlos Javier Nunez is a Director of the company. Secretary HARRISON, John Michael has been resigned. Secretary O'NEILL, Jean Patricia has been resigned. Secretary WALLIS, Kim Marie has been resigned. Director HOYNES, John has been resigned. Director JONES, Terry Ryan has been resigned. Director KNIGHT, Stephen Peter has been resigned. Director MOORE, Eric Stanley has been resigned. Director O'NEILL, Jean Patricia has been resigned. Director SLATER, Stephen Charles has been resigned. Director WALLIS, Kim Marie has been resigned. The company operates in "Other construction installation".


p.o'neill electrical & mechanical Key Finiance

LIABILITIES £979.52k
+6%
CASH £0.08k
-100%
TOTAL ASSETS £2854.41k
+33%
All Financial Figures

Current Directors

Director
DEIGHAN, Eamon Eugene
Appointed Date: 16 December 2015
59 years old
Director
EVANS, Gareth
Appointed Date: 16 December 2015
53 years old
Director
O'NEILL, Gary
Appointed Date: 31 July 2009
53 years old
Director
O'NEILL, Patrick Joseph
Appointed Date: 27 May 1994
80 years old
Director
RADFORD, Paul Daren
Appointed Date: 24 July 2012
59 years old
Director
VEGAS, Carlos Javier Nunez
Appointed Date: 16 December 2015
48 years old

Resigned Directors

Secretary
HARRISON, John Michael
Resigned: 27 May 1994
Secretary
O'NEILL, Jean Patricia
Resigned: 31 July 2009
Appointed Date: 27 May 1994
Secretary
WALLIS, Kim Marie
Resigned: 22 August 2016
Appointed Date: 31 July 2009
Director
HOYNES, John
Resigned: 27 May 1994
97 years old
Director
JONES, Terry Ryan
Resigned: 27 May 1994
83 years old
Director
KNIGHT, Stephen Peter
Resigned: 03 March 2017
Appointed Date: 21 April 2015
51 years old
Director
MOORE, Eric Stanley
Resigned: 27 May 1994
89 years old
Director
O'NEILL, Jean Patricia
Resigned: 31 July 2009
Appointed Date: 27 May 1994
76 years old
Director
SLATER, Stephen Charles
Resigned: 09 September 2016
Appointed Date: 16 December 2015
48 years old
Director
WALLIS, Kim Marie
Resigned: 15 May 2015
Appointed Date: 31 July 2009
49 years old

Persons With Significant Control

Mr Gary O'Neill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Joseph O'Neill
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Daren Radford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.O'NEILL ELECTRICAL & MECHANICAL LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
03 Mar 2017
Termination of appointment of Stephen Peter Knight as a director on 3 March 2017
23 Feb 2017
Termination of appointment of Stephen Charles Slater as a director on 9 September 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Termination of appointment of Kim Marie Wallis as a secretary on 22 August 2016
...
... and 109 more events
28 Nov 1986
Full accounts made up to 31 December 1985
28 Nov 1986
Annual return made up to 04/06/86
12 Dec 1974
Annual return made up to 08/08/74
19 Nov 1973
Annual return made up to 26/04/73
01 Apr 1958
Certificate of incorporation

P.O'NEILL ELECTRICAL & MECHANICAL LIMITED Charges

28 January 2015
Charge code 0060 1927 0006
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
16 December 2014
Charge code 0060 1927 0005
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 December 2014
Charge code 0060 1927 0004
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 October 2009
Debenture
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2000
Legal charge
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a land and buildings at 27 salisbury road luton…
7 March 1997
Debenture
Delivered: 13 March 1997
Status: Satisfied on 15 June 2010
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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