BP ELECTRICS LTD
NEWRY


Company number NI066177
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 54 MOOR ROAD, KILKEEL, NEWRY, NORTHERN IRELAND, BT34 4NG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registered office address changed from 8 Mount Carmel Scrogg Road Kilkeel County Down BT34 4PP to 54 Moor Road Kilkeel Newry BT34 4NG on 19 September 2016; Micro company accounts made up to 30 September 2015. The most likely internet sites of BP ELECTRICS LTD are www.bpelectrics.co.uk, and www.bp-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Bp Electrics Ltd is a Private Limited Company. The company registration number is NI066177. Bp Electrics Ltd has been working since 04 September 2007. The present status of the company is Active. The registered address of Bp Electrics Ltd is 54 Moor Road Kilkeel Newry Northern Ireland Bt34 4ng. . MC ALINDEN, Brian is a Secretary of the company. MC ALINDEN, Brian is a Director of the company. MC CONVILLE, Paul is a Director of the company. Secretary PILKINGTON, Ben has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director PILKINGTON, Ben has been resigned. Director TONER, Siobhan has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MC ALINDEN, Brian
Appointed Date: 10 March 2009
Director
MC ALINDEN, Brian
Appointed Date: 10 March 2009
46 years old
Director
MC CONVILLE, Paul
Appointed Date: 10 March 2009
52 years old

Resigned Directors

Secretary
PILKINGTON, Ben
Resigned: 10 March 2009
Appointed Date: 04 September 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 04 September 2007
Appointed Date: 04 September 2007
Director
PILKINGTON, Ben
Resigned: 10 March 2009
Appointed Date: 04 September 2007
51 years old
Director
TONER, Siobhan
Resigned: 10 March 2009
Appointed Date: 04 September 2007
51 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Persons With Significant Control

Mr Paul Mcconville
Notified on: 4 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Mcalinden
Notified on: 4 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BP ELECTRICS LTD Events

19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 Sep 2016
Registered office address changed from 8 Mount Carmel Scrogg Road Kilkeel County Down BT34 4PP to 54 Moor Road Kilkeel Newry BT34 4NG on 19 September 2016
30 Jun 2016
Micro company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 10
30 Jun 2015
Micro company accounts made up to 30 September 2014
...
... and 23 more events
01 Apr 2009
04/09/08 annual return shuttle
01 Apr 2009
Resolution to change name
15 Nov 2007
Change of dirs/sec
15 Nov 2007
Change of dirs/sec
04 Sep 2007
Incorporation

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