ATLAS FIRE & SECURITY (NI) LIMITED
BELFAST


Company number NI061831
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address GLENBANK,, 720 CRUMLIN ROAD, BELFAST, BT14 8AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of ATLAS FIRE & SECURITY (NI) LIMITED are www.atlasfiresecurityni.co.uk, and www.atlas-fire-security-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Atlas Fire Security Ni Limited is a Private Limited Company. The company registration number is NI061831. Atlas Fire Security Ni Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Atlas Fire Security Ni Limited is Glenbank 720 Crumlin Road Belfast Bt14 8ad. . MCCONNELL, Stephen is a Secretary of the company. CREAGMILE, Robert Gareth is a Director of the company. MCCONNELL, Stephen John is a Director of the company. NESBITT, John is a Director of the company. WHITE, John Graeme is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCGOWAN-SMYTH, Robert William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCCONNELL, Stephen
Appointed Date: 06 December 2006
Director
CREAGMILE, Robert Gareth
Appointed Date: 06 December 2006
53 years old
Director
MCCONNELL, Stephen John
Appointed Date: 06 December 2006
55 years old
Director
NESBITT, John
Appointed Date: 06 December 2006
62 years old
Director
WHITE, John Graeme
Appointed Date: 01 February 2014
53 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 06 December 2006
Appointed Date: 16 November 2006
Director
HARRISON, Malcolm Joseph
Resigned: 06 December 2006
Appointed Date: 16 November 2006
51 years old
Director
KANE, Dorothy May
Resigned: 06 December 2006
Appointed Date: 16 November 2006
89 years old
Director
MCGOWAN-SMYTH, Robert William
Resigned: 12 March 2013
Appointed Date: 01 September 2009
61 years old

Persons With Significant Control

Mr John Nesbitt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gareth Creagmile
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLAS FIRE & SECURITY (NI) LIMITED Events

27 Apr 2017
Change of share class name or designation
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
...
... and 51 more events
13 Dec 2006
Updated mem and arts
13 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
13 Dec 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Nov 2006
Incorporation

ATLAS FIRE & SECURITY (NI) LIMITED Charges

7 August 2008
Mortgage or charge
Delivered: 20 August 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies fixed and floating charge. By way of a floating…

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