BRAKETECH IRELAND LTD


Company number NI047081
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 146 UNIVERSITY STREET, BELFAST, BT7 1HH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Second filing of a statement of capital following an allotment of shares on 30 June 2016 GBP 100 ; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of BRAKETECH IRELAND LTD are www.braketechireland.co.uk, and www.braketech-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Braketech Ireland Ltd is a Private Limited Company. The company registration number is NI047081. Braketech Ireland Ltd has been working since 30 June 2003. The present status of the company is Active. The registered address of Braketech Ireland Ltd is 146 University Street Belfast Bt7 1hh. . DORAN, Brendan is a Secretary of the company. DORAN, Paul is a Director of the company. Secretary DORAN, Paul has been resigned. Secretary O'NEILL, Aine has been resigned. Director DORAN, Christine has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DORAN, Brendan
Appointed Date: 27 June 2016
Director
DORAN, Paul
Appointed Date: 30 June 2003
66 years old

Resigned Directors

Secretary
DORAN, Paul
Resigned: 31 March 2005
Appointed Date: 31 March 2005
Secretary
O'NEILL, Aine
Resigned: 27 June 2016
Appointed Date: 31 March 2005
Director
DORAN, Christine
Resigned: 31 March 2005
Appointed Date: 30 June 2003
66 years old

Persons With Significant Control

Mrs Christine Doran
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brendan Doran
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Doran
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAKETECH IRELAND LTD Events

04 May 2017
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 100
06 Sep 2016
Confirmation statement made on 30 June 2016 with updates
05 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 form was registered on 14/09/2016.
30 Aug 2016
Registration of charge NI0470810002, created on 22 August 2016
...
... and 34 more events
30 Jun 2003
Pars re dirs/sit reg off
30 Jun 2003
Decln complnce reg new co
30 Jun 2003
Articles
30 Jun 2003
Memorandum
30 Jun 2003
Incorporation

BRAKETECH IRELAND LTD Charges

22 August 2016
Charge code NI04 7081 0002
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: Contains fixed charge…
11 August 2016
Charge code NI04 7081 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…

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