AC AUTOMATION (U.K.) LIMITED
CARRICKFERGUS


Company number NI038043
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address TROOPERSLANE INDUSTRIAL ESTATE, 5, SLOEFIELD PARK, CARRICKFERGUS, BT38 8GR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 60,000 . The most likely internet sites of AC AUTOMATION (U.K.) LIMITED are www.acautomationuk.co.uk, and www.ac-automation-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ac Automation U K Limited is a Private Limited Company. The company registration number is NI038043. Ac Automation U K Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Ac Automation U K Limited is Trooperslane Industrial Estate 5 Sloefield Park Carrickfergus Bt38 8gr. . CALLAGHAN, Gary Dale is a Secretary of the company. CALLAGHAN, David is a Director of the company. CALLAGHAN, Gary Dale is a Director of the company. CALLAGHAN, Marie is a Director of the company. The company operates in "Repair of other equipment".


Current Directors

Secretary
CALLAGHAN, Gary Dale
Appointed Date: 07 March 2000
Director
CALLAGHAN, David
Appointed Date: 30 January 2015
36 years old
Director
CALLAGHAN, Gary Dale
Appointed Date: 07 March 2000
63 years old
Director
CALLAGHAN, Marie
Appointed Date: 07 March 2000
63 years old

Persons With Significant Control

Gary Callaghan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Marie Callaghan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AC AUTOMATION (U.K.) LIMITED Events

20 Apr 2017
Confirmation statement made on 7 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 60,000
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 60,000
...
... and 27 more events
21 Mar 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2000
Memorandum
07 Mar 2000
Articles
07 Mar 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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