ANTRIM ELECTRICAL & MECHANICAL ENGINEERS LIMITED
BELFAST


Company number NI029339
Status Active
Incorporation Date 9 March 1995
Company Type Private Limited Company
Address 208 CITY BUSINESS PARK, DUNMURRY, BELFAST, COUNTY ANTRIM, BT17 9HY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 400,000 . The most likely internet sites of ANTRIM ELECTRICAL & MECHANICAL ENGINEERS LIMITED are www.antrimelectricalmechanicalengineers.co.uk, and www.antrim-electrical-mechanical-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Antrim Electrical Mechanical Engineers Limited is a Private Limited Company. The company registration number is NI029339. Antrim Electrical Mechanical Engineers Limited has been working since 09 March 1995. The present status of the company is Active. The registered address of Antrim Electrical Mechanical Engineers Limited is 208 City Business Park Dunmurry Belfast County Antrim Bt17 9hy. . JOHNSTON, John is a Secretary of the company. GAMBLE, Clive Nevan is a Director of the company. JOHNSTON, John is a Director of the company. MOWBRAY, William is a Director of the company. Director BOYD, Francis Edward has been resigned. Director BOYD, Rose has been resigned. Director BROWN, Adrian Harold has been resigned. Director HARRIS, David has been resigned. Director MOWBRAY, William has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JOHNSTON, John
Appointed Date: 09 March 1995

Director
GAMBLE, Clive Nevan
Appointed Date: 07 March 2005
63 years old

Director
JOHNSTON, John
Appointed Date: 01 April 2001
56 years old

Director
MOWBRAY, William
Appointed Date: 30 October 2003
54 years old

Resigned Directors

Director
BOYD, Francis Edward
Resigned: 29 October 2003
Appointed Date: 09 March 1995
71 years old

Director
BOYD, Rose
Resigned: 29 October 2003
Appointed Date: 09 March 1995
70 years old

Director
BROWN, Adrian Harold
Resigned: 12 November 2001
Appointed Date: 28 April 2000
70 years old

Director
HARRIS, David
Resigned: 02 November 2006
Appointed Date: 01 April 2001
71 years old

Director
MOWBRAY, William
Resigned: 29 October 2003
Appointed Date: 01 April 2001
54 years old

Persons With Significant Control

Mr Clive Nevan Gamble
Notified on: 9 March 2017
63 years old
Nature of control: Has significant influence or control

Mr John Johnston
Notified on: 9 March 2017
56 years old
Nature of control: Has significant influence or control

Mr William Mowbray
Notified on: 9 March 2017
54 years old
Nature of control: Has significant influence or control

Wdj Limited
Notified on: 9 March 2017
Nature of control: Ownership of shares – 75% or more

ANTRIM ELECTRICAL & MECHANICAL ENGINEERS LIMITED Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
12 Dec 2016
Accounts for a medium company made up to 31 March 2016
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 400,000

04 Jan 2016
Accounts for a medium company made up to 31 March 2015
19 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 400,000

...
... and 67 more events
16 Mar 1995
Change of dirs/sec

09 Mar 1995
Articles
09 Mar 1995
Memorandum
09 Mar 1995
Pars re dirs/sit reg off

09 Mar 1995
Decln complnce reg new co

ANTRIM ELECTRICAL & MECHANICAL ENGINEERS LIMITED Charges

13 May 2014
Charge code NI02 9339 0004
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Firstly, all that leasehold property known as 206 city…
1 May 2014
Charge code NI02 9339 0005
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.
22 November 2004
Mortgage or charge
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture. By way of fixed equitable…
29 October 2003
Mortgage or charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage debenture. Floating charge.
1 September 2000
Mortgage or charge
Delivered: 11 September 2000
Status: Satisfied on 30 April 2014
Persons entitled: Ulster Bank Limited
Description: All monies. Mortgage debenture. (A) a specific equitable…