Company number NI067559
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address C/O A & L GOODBODY NORTHERN IRELAND, 6TH FLOOR LESLEY TOWER, 42-46 FOUNTAIN STREET, BELFAST, BT1 5EF
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Appointment of Mr Oleksii Liakhovetskyi as a director on 31 March 2017; Termination of appointment of Garry Kenneth Levesley as a director on 2 February 2017; Termination of appointment of Cheick-Oumar Sylla as a director on 5 May 2017. The most likely internet sites of CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED are www.contourglobalsolutionsnorthernireland.co.uk, and www.contourglobal-solutions-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Contourglobal Solutions Northern Ireland Limited is a Private Limited Company.
The company registration number is NI067559. Contourglobal Solutions Northern Ireland Limited has been working since 18 December 2007.
The present status of the company is Active. The registered address of Contourglobal Solutions Northern Ireland Limited is C O A L Goodbody Northern Ireland 6th Floor Lesley Tower 42 46 Fountain Street Belfast Bt1 5ef. . DI FERDINANDO, Quinto is a Director of the company. LIAKHOVETSKYI, Oleksii is a Director of the company. Secretary MATHIS, Vincent W has been resigned. Director DIJKERS, Stefan Engelbertus has been resigned. Director KENNETH LEVESLEY, Garry has been resigned. Director LAHON, Christophe Georges René has been resigned. Director MARSH, Anthony Charles has been resigned. Director RICHARD, Wilcock has been resigned. Director SYLLA, Cheick-Oumar has been resigned. The company operates in "Trade of electricity".
Current Directors
Resigned Directors
Director
RICHARD, Wilcock
Resigned: 15 April 2014
Appointed Date: 08 March 2010
59 years old
CONTOURGLOBAL SOLUTIONS (NORTHERN IRELAND) LIMITED Events
11 May 2017
Appointment of Mr Oleksii Liakhovetskyi as a director on 31 March 2017
11 May 2017
Termination of appointment of Garry Kenneth Levesley as a director on 2 February 2017
11 May 2017
Termination of appointment of Cheick-Oumar Sylla as a director on 5 May 2017
11 May 2017
Appointment of Mr Quinto Di Ferdinando as a director on 31 March 2017
28 Mar 2017
Registration of charge NI0675590003, created on 24 March 2017
...
... and 35 more events
23 Jan 2009
Updated articles
23 Jan 2009
Resolutions
-
RES(NI) ‐
Special/extra resolution
21 Jan 2009
Change of dirs/sec
21 Jan 2009
18/12/08 annual return shuttle
18 Dec 2007
Incorporation
24 March 2017
Charge code NI06 7559 0003
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Soni Limited
Eirgrid P.L.C
Description: Contains fixed charge…
1 February 2011
Deed of charge
Delivered: 7 February 2011
Status: Outstanding
Persons entitled: Soni Limited Together Trading as "Semo"
Eirgrid PLC
Description: A fixed charge over sums standing from time to time to the…
13 August 2010
Deed of assignment
Delivered: 18 August 2010
Status: Satisfied
on 20 January 2017
Persons entitled: Overseas Private Investment Corporation
Description: 1. the assignor assigned and agreed to assign absolutely…