ALAN SIMPSON REFRIGERATION, AIR CONDITIONING & ELECTRICAL LTD
ARMAGH


Company number NI068309
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 40 CLAREHILL ROAD, MOIRA, ARMAGH, BT67 OPD
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of ALAN SIMPSON REFRIGERATION, AIR CONDITIONING & ELECTRICAL LTD are www.alansimpsonrefrigerationairconditioningelectrical.co.uk, and www.alan-simpson-refrigeration-air-conditioning-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Alan Simpson Refrigeration Air Conditioning Electrical Ltd is a Private Limited Company. The company registration number is NI068309. Alan Simpson Refrigeration Air Conditioning Electrical Ltd has been working since 29 February 2008. The present status of the company is Active. The registered address of Alan Simpson Refrigeration Air Conditioning Electrical Ltd is 40 Clarehill Road Moira Armagh Bt67 Opd. . SIMPSON, Grace is a Secretary of the company. SIMPSON, Alan is a Director of the company. SIMPSON, Grace is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
SIMPSON, Grace
Appointed Date: 12 February 2009
Director
SIMPSON, Alan
Appointed Date: 12 February 2009
69 years old
Director
SIMPSON, Grace
Appointed Date: 12 February 2009
67 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 12 February 2009
Appointed Date: 29 February 2008
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 February 2009
Appointed Date: 29 February 2008

Persons With Significant Control

Mr Alan Simpson
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALAN SIMPSON REFRIGERATION, AIR CONDITIONING & ELECTRICAL LTD Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 24 more events
28 Feb 2009
Updated mem and arts
28 Feb 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Feb 2009
Cert change
17 Feb 2009
Resolution to change name
29 Feb 2008
Incorporation

ALAN SIMPSON REFRIGERATION, AIR CONDITIONING & ELECTRICAL LTD Charges

23 December 2009
Floating charge
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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