BALTOR SYSTEMS LIMITED
BELFAST


Company number NI024416
Status Active
Incorporation Date 30 April 1990
Company Type Private Limited Company
Address UNIT 19D KENNEDY ENTERPRISE CENTRE, BLACKSTAFF ROAD, BELFAST, BT11 9DT
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BALTOR SYSTEMS LIMITED are www.baltorsystems.co.uk, and www.baltor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Baltor Systems Limited is a Private Limited Company. The company registration number is NI024416. Baltor Systems Limited has been working since 30 April 1990. The present status of the company is Active. The registered address of Baltor Systems Limited is Unit 19d Kennedy Enterprise Centre Blackstaff Road Belfast Bt11 9dt. . WALKER, Paul Rodney is a Director of the company. Secretary FERGUSON, Ruth Martha has been resigned. Director FERGUSON, Thomas William has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
WALKER, Paul Rodney
Appointed Date: 30 April 1990
68 years old

Resigned Directors

Secretary
FERGUSON, Ruth Martha
Resigned: 31 March 2014
Appointed Date: 30 April 1990

Director
FERGUSON, Thomas William
Resigned: 31 March 2014
Appointed Date: 30 April 1990
81 years old

Persons With Significant Control

Mr Paul Rodney Walker
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BALTOR SYSTEMS LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2,500

27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
30 Apr 1990
Memorandum

30 Apr 1990
Articles
30 Apr 1990
Memorandum
30 Apr 1990
Pars re dirs/sit reg off

30 Apr 1990
Certificate of incorporation

BALTOR SYSTEMS LIMITED Charges

7 June 1990
Charge over all book debts
Delivered: 15 June 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
7 June 1990
Floating charge
Delivered: 15 June 1990
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…