BREEZEMOUNT ELECTRICAL & HYDRAULICS LIMITED
BELFAST

Company number NI011299
Status Active
Incorporation Date 11 May 1976
Company Type Private Limited Company
Address BREEZEMOUNT ELECT & HYDS LTD CEDARHURST ROAD, NEWTOWNBREDA INDUSTRIAL ESTATE, BELFAST, BT8 7RH
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71129 - Other engineering activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 4,002 . The most likely internet sites of BREEZEMOUNT ELECTRICAL & HYDRAULICS LIMITED are www.breezemountelectricalhydraulics.co.uk, and www.breezemount-electrical-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Breezemount Electrical Hydraulics Limited is a Private Limited Company. The company registration number is NI011299. Breezemount Electrical Hydraulics Limited has been working since 11 May 1976. The present status of the company is Active. The registered address of Breezemount Electrical Hydraulics Limited is Breezemount Elect Hyds Ltd Cedarhurst Road Newtownbreda Industrial Estate Belfast Bt8 7rh. . MCKEE, Harold is a Director of the company. Secretary MCKEE, Mark has been resigned. Director MCKEE, Ann V has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
MCKEE, Harold
Appointed Date: 11 May 1976
84 years old

Resigned Directors

Secretary
MCKEE, Mark
Resigned: 28 January 2013
Appointed Date: 11 May 1976
Director
MCKEE, Ann V
Resigned: 30 January 2010
Appointed Date: 11 May 1976
83 years old

Persons With Significant Control

Mr Harold Mckee
Notified on: 31 December 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Mckee
Notified on: 31 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREEZEMOUNT ELECTRICAL & HYDRAULICS LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 4,002
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 4,002
...
... and 88 more events
11 May 1976
Situation of reg office
11 May 1976
Decl on compl on incorp
11 May 1976
Articles
11 May 1976
Memorandum
11 May 1976
Statement of nominal cap

BREEZEMOUNT ELECTRICAL & HYDRAULICS LIMITED Charges

24 October 1983
Debenture
Delivered: 26 October 1983
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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