ABO WIND N.I. LTD
BELFAST


Company number NI601998
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address UNIT 6 BOUCHER CRESCENT, BALMORAL BUSINESS PARK, BELFAST, NORTHERN IRELAND, BT12 6HU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Emmet Egan as a director on 31 December 2016; Registered office address changed from Adelaide House Falcon Road Hawthorn Business Centre Belfast BT12 6SJ to Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU on 5 October 2016. The most likely internet sites of ABO WIND N.I. LTD are www.abowindni.co.uk, and www.abo-wind-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Abo Wind N I Ltd is a Private Limited Company. The company registration number is NI601998. Abo Wind N I Ltd has been working since 02 February 2010. The present status of the company is Active. The registered address of Abo Wind N I Ltd is Unit 6 Boucher Crescent Balmoral Business Park Belfast Northern Ireland Bt12 6hu. . AHN, Jochen, Dr is a Director of the company. BOCKHOLT, Matthias is a Director of the company. HOELLINGER, Andreas is a Director of the company. Director EGAN, Emmet has been resigned. Director MCDEVITT, Gerry has been resigned. Director SCHULMEISTER, Ute has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
AHN, Jochen, Dr
Appointed Date: 02 February 2010
65 years old
Director
BOCKHOLT, Matthias
Appointed Date: 02 February 2010
59 years old
Director
HOELLINGER, Andreas
Appointed Date: 02 February 2010
58 years old

Resigned Directors

Director
EGAN, Emmet
Resigned: 31 December 2016
Appointed Date: 02 February 2010
56 years old
Director
MCDEVITT, Gerry
Resigned: 31 August 2015
Appointed Date: 02 February 2010
69 years old
Director
SCHULMEISTER, Ute
Resigned: 15 March 2013
Appointed Date: 02 February 2010
55 years old

Persons With Significant Control

Abo Wind Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABO WIND N.I. LTD Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
31 Jan 2017
Termination of appointment of Emmet Egan as a director on 31 December 2016
05 Oct 2016
Registered office address changed from Adelaide House Falcon Road Hawthorn Business Centre Belfast BT12 6SJ to Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU on 5 October 2016
15 Apr 2016
Accounts for a small company made up to 31 December 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
...
... and 18 more events
17 Feb 2011
Director's details changed for Mr Matthias Bockholt on 1 February 2011
17 Feb 2011
Director's details changed for Mr Andreas Hollinger on 1 February 2011
17 Feb 2011
Director's details changed for Dr Jochen Ahn on 1 February 2011
30 Sep 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
02 Feb 2010
Incorporation

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