BRUCE ENGINEERING SERVICES (NI) LIMITED
COOKSTOWN


Company number NI601342
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address 33 LINDSAYVILLE ROAD, COOKSTOWN, CO. TYRONE, BT80 8UH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mrs Lorraine Ann Bruce as a director on 24 February 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BRUCE ENGINEERING SERVICES (NI) LIMITED are www.bruceengineeringservicesni.co.uk, and www.bruce-engineering-services-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bruce Engineering Services Ni Limited is a Private Limited Company. The company registration number is NI601342. Bruce Engineering Services Ni Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Bruce Engineering Services Ni Limited is 33 Lindsayville Road Cookstown Co Tyrone Bt80 8uh. . BRUCE, Lorraine is a Secretary of the company. BRUCE, James Paul is a Director of the company. BRUCE, Lorraine Ann is a Director of the company. BRUCE, Reuben James is a Director of the company. Secretary BROWN, Gillian has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BRUCE, Lorraine
Appointed Date: 09 October 2013

Director
BRUCE, James Paul
Appointed Date: 18 November 2009
79 years old

Director
BRUCE, Lorraine Ann
Appointed Date: 24 February 2017
47 years old

Director
BRUCE, Reuben James
Appointed Date: 18 November 2009
51 years old

Resigned Directors

Secretary
BROWN, Gillian
Resigned: 09 October 2013
Appointed Date: 26 November 2009

Persons With Significant Control

Mr Reuben James Bruce
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BRUCE ENGINEERING SERVICES (NI) LIMITED Events

24 Feb 2017
Appointment of Mrs Lorraine Ann Bruce as a director on 24 February 2017
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Registration of charge NI6013420002, created on 6 June 2016
22 Jan 2016
Satisfaction of charge 1 in full
...
... and 14 more events
19 Jul 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
19 Nov 2010
Annual return made up to 18 November 2010 with full list of shareholders
04 May 2010
Particulars of a mortgage or charge / charge no: 1
14 Dec 2009
Appointment of Gillian Brown as a secretary
18 Nov 2009
Incorporation

BRUCE ENGINEERING SERVICES (NI) LIMITED Charges

6 June 2016
Charge code NI60 1342 0002
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee
Description: Friends life & pensions limited life policy (policy number:…
15 April 2010
Mortgage debenture
Delivered: 4 May 2010
Status: Satisfied on 22 January 2016
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…