ATLAS COPCO (NI) LIMITED
BALLINDERRY ROAD COMPRESSED AIR SYSTEMS LTD


Company number NI041336
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address UNIT 4, BALLINDERRY BUSINESS PARK, BALLINDERRY ROAD, LISBURN, BT28 2BP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Appointment of Mr Gary Harte as a director on 2 December 2015. The most likely internet sites of ATLAS COPCO (NI) LIMITED are www.atlascopconi.co.uk, and www.atlas-copco-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Atlas Copco Ni Limited is a Private Limited Company. The company registration number is NI041336. Atlas Copco Ni Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Atlas Copco Ni Limited is Unit 4 Ballinderry Business Park Ballinderry Road Lisburn Bt28 2bp. . HARTE, Gary is a Secretary of the company. HARTE, Gary is a Director of the company. PAVLOV, Alexander, Me is a Director of the company. Secretary MCCALISTER, John has been resigned. Secretary WEBB, Peter has been resigned. Director FAIREST, Sean has been resigned. Director JEBB, Robert Todd Alexander has been resigned. Director LILLEENG, Bent has been resigned. Director MCCALISTER, John has been resigned. Director MCDOWELL, Harry has been resigned. Director PALMER, Robert Desmond has been resigned. Director WALKER, Andrew has been resigned. Director WEBB, Peter has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HARTE, Gary
Appointed Date: 23 July 2015
Director
HARTE, Gary
Appointed Date: 02 December 2015
59 years old
Director
PAVLOV, Alexander, Me
Appointed Date: 02 December 2015
52 years old

Resigned Directors

Secretary
MCCALISTER, John
Resigned: 10 May 2007
Appointed Date: 13 August 2001
Secretary
WEBB, Peter
Resigned: 23 July 2015
Appointed Date: 10 May 2007
Director
FAIREST, Sean
Resigned: 02 December 2015
Appointed Date: 01 April 2014
61 years old
Director
JEBB, Robert Todd Alexander
Resigned: 10 May 2007
Appointed Date: 09 November 2001
56 years old
Director
LILLEENG, Bent
Resigned: 01 April 2014
Appointed Date: 21 December 2011
55 years old
Director
MCCALISTER, John
Resigned: 10 May 2007
Appointed Date: 09 November 2001
55 years old
Director
MCDOWELL, Harry
Resigned: 10 May 2007
Appointed Date: 09 November 2001
60 years old
Director
PALMER, Robert Desmond
Resigned: 13 August 2001
Appointed Date: 13 August 2001
84 years old
Director
WALKER, Andrew
Resigned: 11 November 2011
Appointed Date: 10 May 2007
64 years old
Director
WEBB, Peter
Resigned: 23 July 2015
Appointed Date: 10 May 2007
75 years old

Persons With Significant Control

Compressed Air Systems (Lisburn) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ATLAS COPCO (NI) LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
11 Jul 2016
Appointment of Mr Gary Harte as a director on 2 December 2015
11 Jul 2016
Termination of appointment of Sean Fairest as a director on 2 December 2015
10 Dec 2015
Appointment of Me Alexander Pavlov as a director on 2 December 2015
...
... and 57 more events
11 Nov 2001
Change in sit reg add
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 2001
Memorandum
13 Aug 2001
Articles
13 Aug 2001
Decln complnce reg new co
13 Aug 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

ATLAS COPCO (NI) LIMITED Charges

8 July 2002
Mortgage or charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: East, Belfast Ulster Bank Limited
Description: All monies solicitors' undertaking. The company's property…
27 November 2001
Mortgage or charge
Delivered: 3 December 2001
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenure - all monies (a) a specific equitable…

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