BI ELECTRICAL SERVICES (NI) LTD
NEWTOWNABBEY


Company number NI051722
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 11 MICHELIN ROAD, MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4PT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 . The most likely internet sites of BI ELECTRICAL SERVICES (NI) LTD are www.bielectricalservicesni.co.uk, and www.bi-electrical-services-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Bi Electrical Services Ni Ltd is a Private Limited Company. The company registration number is NI051722. Bi Electrical Services Ni Ltd has been working since 17 September 2004. The present status of the company is Active. The registered address of Bi Electrical Services Ni Ltd is 11 Michelin Road Mallusk Newtownabbey Co Antrim Bt36 4pt. . HUMPHREYS, Ian George is a Secretary of the company. CONNOLLY, Roy is a Director of the company. HUMPHREYS, Ian George is a Director of the company. MCCLENAGHAN, Andrew is a Director of the company. SPEIRS, James is a Director of the company. WILSON, Simon Peter Francis is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
HUMPHREYS, Ian George
Appointed Date: 17 September 2004
Director
CONNOLLY, Roy
Appointed Date: 31 August 2012
52 years old
Director
HUMPHREYS, Ian George
Appointed Date: 17 September 2004
59 years old
Director
MCCLENAGHAN, Andrew
Appointed Date: 17 September 2004
53 years old
Director
SPEIRS, James
Appointed Date: 01 July 2012
78 years old
Director
WILSON, Simon Peter Francis
Appointed Date: 31 August 2012
53 years old

Persons With Significant Control

Mr Ian George Humphreys
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Mcclenaghan
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

BI ELECTRICAL SERVICES (NI) LTD Events

29 Sep 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
05 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50,000
02 Sep 2015
Full accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 50,000
...
... and 33 more events
17 Sep 2004
Certificate of incorporation
17 Sep 2004
Memorandum
17 Sep 2004
Articles
17 Sep 2004
Pars re dirs/sit reg off
17 Sep 2004
Decln complnce reg new co

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