CPD POWERLINE LTD
ARMAGH


Company number NI055758
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address 63 TIRMACRANNON ROAD, LOUGHGALL, ARMAGH, CO. ARMAGH, BT61 8LW
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
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 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of CPD POWERLINE LTD are www.cpdpowerline.co.uk, and www.cpd-powerline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cpd Powerline Ltd is a Private Limited Company. The company registration number is NI055758. Cpd Powerline Ltd has been working since 28 June 2005. The present status of the company is Active. The registered address of Cpd Powerline Ltd is 63 Tirmacrannon Road Loughgall Armagh Co Armagh Bt61 8lw. . CAMPBELL, Colm is a Secretary of the company. CAMPBELL, Colm is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CAMPBELL, Stephen has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
CAMPBELL, Colm
Appointed Date: 28 June 2005
Director
CAMPBELL, Colm
Appointed Date: 28 June 2005
46 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 June 2005
Appointed Date: 28 June 2005
Director
CAMPBELL, Stephen
Resigned: 30 April 2006
Appointed Date: 28 June 2005
42 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

Persons With Significant Control

Umami Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CPD POWERLINE LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 9 January 2017 with updates
12 Apr 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
16 Sep 2005
Change of dirs/sec
10 Aug 2005
Updated mem and arts
27 Jul 2005
Cert change
27 Jul 2005
Resolution to change name
28 Jun 2005
Incorporation

CPD POWERLINE LTD Charges

27 July 2007
Debenture
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…

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