AQUILANT NORTHERN IRELAND LIMITED
CASTLEREAGH ULSTER ANAESTHETICS LIMITED

Company number NI006959
Status Active
Incorporation Date 30 May 1967
Company Type Private Limited Company
Address MARYLAND INDUSTRIAL ESTATE, BALLYGOWAN ROAD, CASTLEREAGH, BELFAST, BT23 6BL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Auditor's resignation; Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of AQUILANT NORTHERN IRELAND LIMITED are www.aquilantnorthernireland.co.uk, and www.aquilant-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and nine months. Aquilant Northern Ireland Limited is a Private Limited Company. The company registration number is NI006959. Aquilant Northern Ireland Limited has been working since 30 May 1967. The present status of the company is Active. The registered address of Aquilant Northern Ireland Limited is Maryland Industrial Estate Ballygowan Road Castlereagh Belfast Bt23 6bl. . GRIMLEY, Tara is a Secretary of the company. COYLE, Sean Gerard is a Director of the company. JAMISON, Robert is a Director of the company. OWENS, Pj is a Director of the company. RALPH, Alan is a Director of the company. Secretary SURGENOR, Peter Robert has been resigned. Director CAFFREY, Philip has been resigned. Director CAMPBELL, Colin Gibson has been resigned. Director DELANEY, Percy has been resigned. Director DEMPSEY, Padraig has been resigned. Director LISTON, Jerry V has been resigned. Director MC QUILLAN, Paul has been resigned. Director MCGRAINE, Barry has been resigned. Director SIMMS, Stephen Cochrane has been resigned. Director SURGENOR, Peter Robert has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
GRIMLEY, Tara
Appointed Date: 08 March 2016
Director
COYLE, Sean Gerard
Appointed Date: 01 October 2015
53 years old
Director
JAMISON, Robert
Appointed Date: 01 August 2008
68 years old
Director
OWENS, Pj
Appointed Date: 08 March 2016
50 years old
Director
RALPH, Alan
Appointed Date: 01 June 2013
53 years old

Resigned Directors

Secretary
SURGENOR, Peter Robert
Resigned: 08 March 2016
Director
CAFFREY, Philip
Resigned: 30 September 2004
78 years old
Director
CAMPBELL, Colin Gibson
Resigned: 28 August 2012
69 years old
Director
DELANEY, Percy
Resigned: 28 August 2001
91 years old
Director
DEMPSEY, Padraig
Resigned: 30 October 2013
Appointed Date: 01 June 2013
48 years old
Director
LISTON, Jerry V
Resigned: 27 September 2000
85 years old
Director
MC QUILLAN, Paul
Resigned: 28 August 2001
67 years old
Director
MCGRAINE, Barry
Resigned: 01 June 2013
Appointed Date: 30 September 2004
62 years old
Director
SIMMS, Stephen Cochrane
Resigned: 31 March 2005
Appointed Date: 01 July 1999
72 years old
Director
SURGENOR, Peter Robert
Resigned: 01 October 2015
Appointed Date: 01 April 2005
68 years old

Persons With Significant Control

Mr Sean Coyle
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Alan Ralph
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Roy Jamison
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Pj Owens
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mansett Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AQUILANT NORTHERN IRELAND LIMITED Events

17 Jan 2017
Auditor's resignation
17 Jan 2017
Confirmation statement made on 1 December 2016 with updates
30 Mar 2016
Full accounts made up to 30 September 2015
08 Mar 2016
Appointment of Miss Tara Grimley as a secretary on 8 March 2016
08 Mar 2016
Appointment of Mr Pj Owens as a director on 8 March 2016
...
... and 143 more events
30 May 1967
Situation of reg office
30 May 1967
Statement of nominal cap
30 May 1967
Articles
30 May 1967
Memorandum
30 May 1967
Decl on compl on incorp

AQUILANT NORTHERN IRELAND LIMITED Charges

31 July 1981
Mortgage
Delivered: 6 August 1981
Status: Satisfied on 12 April 1988
Persons entitled: Northern Bank Limited
Description: No. 340 ravenhill road belfast.

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