B M ELECTRICAL WHOLESALE LIMITED
BELFAST

Company number NI047792
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, CO ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B M ELECTRICAL WHOLESALE LIMITED are www.bmelectricalwholesale.co.uk, and www.b-m-electrical-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. B M Electrical Wholesale Limited is a Private Limited Company. The company registration number is NI047792. B M Electrical Wholesale Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of B M Electrical Wholesale Limited is Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast Co Antrim Bt7 1sh. . MAGEE, Ken is a Secretary of the company. MAGEE, Ken is a Director of the company. ROBINSON, Ken is a Director of the company. Director BROWNE, Alister has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MAGEE, Ken
Appointed Date: 04 September 2003
Director
MAGEE, Ken
Appointed Date: 04 September 2003
79 years old
Director
ROBINSON, Ken
Appointed Date: 15 September 2010
65 years old

Resigned Directors

Director
BROWNE, Alister
Resigned: 25 November 2013
Appointed Date: 04 September 2003
73 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Ken Magee
Notified on: 4 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ken Robinson
Notified on: 4 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Magee
Notified on: 4 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B M ELECTRICAL WHOLESALE LIMITED Events

28 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
20 Sep 2016
Confirmation statement made on 4 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Mar 2016
Cancellation of shares. Statement of capital on 9 February 2016
  • GBP 72.00
...
... and 44 more events
04 Sep 2003
Certificate of incorporation
04 Sep 2003
Articles
04 Sep 2003
Memorandum
04 Sep 2003
Pars re dirs/sit reg off
04 Sep 2003
Decln complnce reg new co

B M ELECTRICAL WHOLESALE LIMITED Charges

15 May 2006
Mortgage or charge
Delivered: 22 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed & floating charge - all monies. By way of fixed…
16 December 2003
Mortgage or charge
Delivered: 22 December 2003
Status: Satisfied on 30 March 2010
Persons entitled: Square West, Belfast Northern Bank
Description: Floating charge - all monies the undertaking of the company…
16 December 2003
Mortgage or charge
Delivered: 22 December 2003
Status: Satisfied on 30 March 2010
Persons entitled: Square West, Belfast Northern Bank
Description: Charge over all book debts - all monies all book debts and…

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