CCL SERVICES (N.I.) LIMITED
NEWRY


Company number NI044759
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address GLEBE HOUSE, CARNBANE BUSINESS PARK, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 6QH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 21 November 2016 with updates; Registered office address changed from C/O Fitzpatrick & Kearney Chartered Accountants 10C Marcus Square Newry BT34 1AE to Glebe House Carnbane Business Park Newry County Down BT35 6QH on 15 February 2016. The most likely internet sites of CCL SERVICES (N.I.) LIMITED are www.cclservicesni.co.uk, and www.ccl-services-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ccl Services N I Limited is a Private Limited Company. The company registration number is NI044759. Ccl Services N I Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Ccl Services N I Limited is Glebe House Carnbane Business Park Newry County Down Northern Ireland Bt35 6qh. . BOYLAN, Corina is a Secretary of the company. BOYLAN, Cathal is a Director of the company. BOYLAN, Corina is a Director of the company. Director CAUGHEY, Sean has been resigned. Director MEEHAN, Sean Thomas has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BOYLAN, Corina
Appointed Date: 21 November 2002
Director
BOYLAN, Cathal
Appointed Date: 01 December 2002
58 years old
Director
BOYLAN, Corina
Appointed Date: 01 December 2014
57 years old

Resigned Directors

Director
CAUGHEY, Sean
Resigned: 01 December 2002
Appointed Date: 21 November 2002
68 years old
Director
MEEHAN, Sean Thomas
Resigned: 01 December 2002
Appointed Date: 21 November 2002
51 years old

Persons With Significant Control

Jeck Ltd
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

CCL SERVICES (N.I.) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Feb 2016
Registered office address changed from C/O Fitzpatrick & Kearney Chartered Accountants 10C Marcus Square Newry BT34 1AE to Glebe House Carnbane Business Park Newry County Down BT35 6QH on 15 February 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
...
... and 32 more events
21 Nov 2002
Incorporation
21 Nov 2002
Memorandum
21 Nov 2002
Articles
21 Nov 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

CCL SERVICES (N.I.) LIMITED Charges

18 July 2007
Debenture
Delivered: 1 August 2007
Status: Satisfied on 24 February 2014
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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