AESSEAL IRELAND LTD


Company number NI065308
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address 139 A HILLSBOROUGH OLD ROAD, LISBURN, BT27 5QE
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50,000 ; Appointment of Mr Stephen Martin Shaw as a director on 20 May 2016. The most likely internet sites of AESSEAL IRELAND LTD are www.aessealireland.co.uk, and www.aesseal-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Aesseal Ireland Ltd is a Private Limited Company. The company registration number is NI065308. Aesseal Ireland Ltd has been working since 20 June 2007. The present status of the company is Active. The registered address of Aesseal Ireland Ltd is 139 A Hillsborough Old Road Lisburn Bt27 5qe. . RODDY, Hubert Richard is a Secretary of the company. REA, Christopher John is a Director of the company. SHAW, Stephen Martin is a Director of the company. SMIDDY, John is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director MCKEEVER, James Francis has been resigned. Director SHAW, Stephen Martin has been resigned. Director WILKINSON, Jonathan has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of taps and valves".


Current Directors

Secretary
RODDY, Hubert Richard
Appointed Date: 25 June 2007

Director
REA, Christopher John
Appointed Date: 07 December 2015
71 years old

Director
SHAW, Stephen Martin
Appointed Date: 20 May 2016
67 years old

Director
SMIDDY, John
Appointed Date: 25 June 2007
61 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 25 June 2007
Appointed Date: 20 June 2007

Director
MCKEEVER, James Francis
Resigned: 29 October 2009
Appointed Date: 25 June 2007
72 years old

Director
SHAW, Stephen Martin
Resigned: 08 December 2015
Appointed Date: 25 March 2009
67 years old

Director
WILKINSON, Jonathan
Resigned: 08 December 2015
Appointed Date: 25 March 2009
56 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 June 2007
Appointed Date: 20 June 2007

AESSEAL IRELAND LTD Events

22 Sep 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50,000

30 May 2016
Appointment of Mr Stephen Martin Shaw as a director on 20 May 2016
04 Feb 2016
Registration of charge NI0653080002, created on 1 February 2016
22 Dec 2015
Appointment of Mr Christopher John Rea as a director on 7 December 2015
...
... and 32 more events
28 Jun 2007
Updated mem and arts
28 Jun 2007
Resolution to change name
28 Jun 2007
Cert change
28 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

20 Jun 2007
Incorporation

AESSEAL IRELAND LTD Charges

1 February 2016
Charge code NI06 5308 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 August 2012
Debenture
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…