C & S AUTOMATICS LTD
COUNTY DERRY


Company number NI066691
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 9 CLOANE ROAD, DRAPERSTOWN, COUNTY DERRY, BT45 7LW
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of C & S AUTOMATICS LTD are www.csautomatics.co.uk, and www.c-s-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. C S Automatics Ltd is a Private Limited Company. The company registration number is NI066691. C S Automatics Ltd has been working since 18 October 2007. The present status of the company is Active. The registered address of C S Automatics Ltd is 9 Cloane Road Draperstown County Derry Bt45 7lw. . QUINN, Mark Henry is a Secretary of the company. MCKENNA, Sean is a Director of the company. QUINN, Mark Henry is a Director of the company. SCOTT, Terry Adam is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Aluminium production".


Current Directors

Secretary
QUINN, Mark Henry
Appointed Date: 06 March 2008
Director
MCKENNA, Sean
Appointed Date: 06 March 2008
59 years old
Director
QUINN, Mark Henry
Appointed Date: 06 March 2008
58 years old
Director
SCOTT, Terry Adam
Appointed Date: 06 March 2008
60 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 06 March 2008
Appointed Date: 18 October 2007
Director
HARRISON, Malcolm Joseph
Resigned: 06 March 2008
Appointed Date: 18 October 2007
51 years old
Director
KANE, Dorothy May
Resigned: 06 March 2008
Appointed Date: 18 October 2007
89 years old

Persons With Significant Control

Mr Mark Quinn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & S AUTOMATICS LTD Events

06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 600
02 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 26 more events
27 Mar 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Mar 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Mar 2008
Cert change
11 Mar 2008
Resolution to change name
18 Oct 2007
Incorporation

C & S AUTOMATICS LTD Charges

26 October 2012
Debenture
Delivered: 29 October 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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