AME (NI) LIMITED
CARRICKFERGUS MINDREADY SOLUTIONS NI LIMITED

Company number NI067369
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 16A KILROOT PARK, LARNE ROAD, CARRICKFERGUS, NORTHERN IRELAND, BT38 7PR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge NI0673690001, created on 7 February 2017; Termination of appointment of David Simms as a director on 9 December 2016; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of AME (NI) LIMITED are www.ameni.co.uk, and www.ame-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ame Ni Limited is a Private Limited Company. The company registration number is NI067369. Ame Ni Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Ame Ni Limited is 16a Kilroot Park Larne Road Carrickfergus Northern Ireland Bt38 7pr. . GOOD, Lynn is a Secretary of the company. FUREY, Richard is a Director of the company. GOOD, Lynn is a Director of the company. SINCLAIR, David is a Director of the company. Secretary FRANCIS, Deirdre has been resigned. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director CRUMLEY, Louise has been resigned. Director FRANCIS, Deirdre has been resigned. Director JOHNSTON, Michael has been resigned. Director SIMMS, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOOD, Lynn
Appointed Date: 01 February 2010
Director
FUREY, Richard
Appointed Date: 28 April 2008
69 years old
Director
GOOD, Lynn
Appointed Date: 21 January 2010
62 years old
Director
SINCLAIR, David
Appointed Date: 21 January 2010
65 years old

Resigned Directors

Secretary
FRANCIS, Deirdre
Resigned: 01 February 2010
Appointed Date: 28 April 2008
Secretary
SARCON COMPLIANCE LIMITED
Resigned: 28 April 2008
Appointed Date: 03 December 2007
Director
CRUMLEY, Louise
Resigned: 28 April 2008
Appointed Date: 03 December 2007
45 years old
Director
FRANCIS, Deirdre
Resigned: 01 February 2010
Appointed Date: 28 April 2008
59 years old
Director
JOHNSTON, Michael
Resigned: 28 April 2008
Appointed Date: 03 December 2007
66 years old
Director
SIMMS, David
Resigned: 09 December 2016
Appointed Date: 19 August 2010
54 years old

Persons With Significant Control

Mr Richard Furey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Sinclair
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Simms
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AME (NI) LIMITED Events

08 Feb 2017
Registration of charge NI0673690001, created on 7 February 2017
21 Dec 2016
Termination of appointment of David Simms as a director on 9 December 2016
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
28 Nov 2016
Registered office address changed from 75 Belfast Road Carrickfergus Co Antrim BT38 8BX to 16a Kilroot Park Larne Road Carrickfergus BT38 7PR on 28 November 2016
05 Mar 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 32 more events
13 May 2008
Change of dirs/sec
13 May 2008
Change in sit reg add
01 May 2008
Cert change
01 May 2008
Resolution to change name
03 Dec 2007
Incorporation

AME (NI) LIMITED Charges

7 February 2017
Charge code NI06 7369 0001
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All present and future freehold/leasehold property and any…

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