BI ELECTRICAL INVESTMENTS LTD
NEWTOWNABBEY MOYNE SHELF COMPANY (NO. 350) LIMITED


Company number NI622642
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 11 MICHELIN ROAD, MALLUSK, NEWTOWNABBEY, COUNTY ANTRIM, BT36 4PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of BI ELECTRICAL INVESTMENTS LTD are www.bielectricalinvestments.co.uk, and www.bi-electrical-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Bi Electrical Investments Ltd is a Private Limited Company. The company registration number is NI622642. Bi Electrical Investments Ltd has been working since 04 February 2014. The present status of the company is Active. The registered address of Bi Electrical Investments Ltd is 11 Michelin Road Mallusk Newtownabbey County Antrim Bt36 4pt. . HUMPHREYS, Ian is a Secretary of the company. HUMPHREYS, Ian George is a Director of the company. MCCLENAGHAN, Andrew is a Director of the company. Secretary MOYNE SECRETARIAL LIMITED has been resigned. Director GUY, Chris has been resigned. Director KEARNS, John Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUMPHREYS, Ian
Appointed Date: 29 April 2014
Director
HUMPHREYS, Ian George
Appointed Date: 29 April 2014
59 years old
Director
MCCLENAGHAN, Andrew
Appointed Date: 29 April 2014
53 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL LIMITED
Resigned: 29 April 2014
Appointed Date: 04 February 2014
Director
GUY, Chris
Resigned: 29 April 2014
Appointed Date: 04 February 2014
46 years old
Director
KEARNS, John Joseph
Resigned: 29 April 2014
Appointed Date: 04 February 2014
57 years old

Persons With Significant Control

Mr Ian George Humphreys
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Andrew Mcclenaghan
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

BI ELECTRICAL INVESTMENTS LTD Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
08 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
...
... and 8 more events
29 Apr 2014
Termination of appointment of Chris Guy as a director
29 Apr 2014
Appointment of Mr Andrew Mcclenaghan as a director
29 Apr 2014
Director's details changed for Mr Ian Humphreys on 29 April 2014
29 Apr 2014
Appointment of Mr Ian Humphreys as a director
04 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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