AESSEAL (MCK) LTD.


Company number NI017307
Status Active
Incorporation Date 1 March 1984
Company Type Private Limited Company
Address 139A HILLSBOROUGH OLD ROAD, LISBURN, BT27 5QE
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 16,000 . The most likely internet sites of AESSEAL (MCK) LTD. are www.aessealmck.co.uk, and www.aesseal-mck.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Aesseal Mck Ltd is a Private Limited Company. The company registration number is NI017307. Aesseal Mck Ltd has been working since 01 March 1984. The present status of the company is Active. The registered address of Aesseal Mck Ltd is 139a 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. Director MCKEEVER, James Francis has been resigned. Director REA, Christopher John has been resigned. Director WILKINSON, Jonathan has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
RODDY, Hubert Richard
Appointed Date: 01 March 1984

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

Director
SHAW, Stephen Martin
Appointed Date: 25 March 2009
67 years old

Resigned Directors

Director
MCKEEVER, James Francis
Resigned: 22 October 2009
Appointed Date: 01 March 1984
72 years old

Director
REA, Christopher John
Resigned: 21 July 2014
Appointed Date: 01 March 1984
71 years old

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

Persons With Significant Control

Aes Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AESSEAL (MCK) LTD. Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 16,000

04 Feb 2016
Registration of charge NI0173070003, created on 1 February 2016
22 Dec 2015
Appointment of Mr Christopher John Rea as a director on 7 December 2015
...
... and 96 more events
01 Mar 1984
Pars re dirs/sit reg offi

01 Mar 1984
Statement of nominal cap

01 Mar 1984
Decl on compl on incorp

01 Mar 1984
Articles

01 Mar 1984
Memorandum

AESSEAL (MCK) LTD. Charges

1 February 2016
Charge code NI01 7307 0003
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 March 1999
Mortgage or charge
Delivered: 30 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC.
Description: Debenture. First fixed charge over the assets more…
17 December 1984
Debenture
Delivered: 3 January 1985
Status: Satisfied on 11 April 1999
Persons entitled: Ulster Factors Limited
Description: All book debts.

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