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
Resigned Directors
Director
BOYD, Rose
Resigned: 29 October 2003
Appointed Date: 09 March 1995
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
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…