CONVEYORTEK LIMITED
BELFAST


Company number NI072052
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address C/O GRANT THORNTON, CLARENCE WEST BUILDING, 2 CLARENCE STREET WEST, BELFAST, NORTHERN IRELAND, BT2 7GP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA to C/O C/O Grant Thornton Clarence West Building 2 Clarence Street West Belfast BT2 7GP on 28 June 2016. The most likely internet sites of CONVEYORTEK LIMITED are www.conveyortek.co.uk, and www.conveyortek.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Conveyortek Limited is a Private Limited Company. The company registration number is NI072052. Conveyortek Limited has been working since 18 March 2009. The present status of the company is Active. The registered address of Conveyortek Limited is C O Grant Thornton Clarence West Building 2 Clarence Street West Belfast Northern Ireland Bt2 7gp. . BUCHANAN, Martin is a Director of the company. MCCALL, John David is a Director of the company. SMYTH, Tom is a Director of the company. TRIMBLE, Philip Thomas is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BUCHANAN, Martin
Appointed Date: 30 June 2010
60 years old
Director
MCCALL, John David
Appointed Date: 30 June 2010
55 years old
Director
SMYTH, Tom
Appointed Date: 06 February 2015
52 years old
Director
TRIMBLE, Philip Thomas
Appointed Date: 18 March 2009
53 years old

Persons With Significant Control

Mr Philip Thomas Trimble
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr John Mccall
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Martin Buchanan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Tom Smyth
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control as a member of a firm

CONVEYORTEK LIMITED Events

11 May 2017
Confirmation statement made on 18 March 2017 with updates
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
28 Jun 2016
Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA to C/O C/O Grant Thornton Clarence West Building 2 Clarence Street West Belfast BT2 7GP on 28 June 2016
03 Jun 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 136.99
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 23 more events
10 Nov 2010
Appointment of John Mccall as a director
10 Nov 2010
Appointment of Martin Buchanan as a director
28 Oct 2010
Previous accounting period extended from 31 March 2010 to 30 June 2010
18 Jun 2010
Annual return made up to 18 March 2010 with full list of shareholders
18 Mar 2009
Incorporation

CONVEYORTEK LIMITED Charges

31 October 2014
Charge code NI07 2052 0002
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: Contains fixed charge…
31 July 2014
Charge code NI07 2052 0001
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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