EASTOWER (N.I.) LTD
CO DOWN


Company number NI018750
Status Active
Incorporation Date 27 August 1985
Company Type Private Limited Company
Address 49 WINDMILL STREET, BALLYNAHINCH, CO DOWN, BT24 8HB
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,690 . The most likely internet sites of EASTOWER (N.I.) LTD are www.eastowerni.co.uk, and www.eastower-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Eastower N I Ltd is a Private Limited Company. The company registration number is NI018750. Eastower N I Ltd has been working since 27 August 1985. The present status of the company is Active. The registered address of Eastower N I Ltd is 49 Windmill Street Ballynahinch Co Down Bt24 8hb. . CAULEY, Catherine Kerry is a Secretary of the company. CAULEY, Catherine Kerry is a Director of the company. QUIGLEY, Brian is a Director of the company. Secretary MCQUITTY, Tracey Dawn has been resigned. Director MCQUITTY, Tracey Dawn has been resigned. Director ROBERTS, Gordon has been resigned. Director ROBERTS, Marie has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
CAULEY, Catherine Kerry
Appointed Date: 01 October 2010

Director
CAULEY, Catherine Kerry
Appointed Date: 01 March 2000
50 years old

Director
QUIGLEY, Brian
Appointed Date: 01 January 2011
59 years old

Resigned Directors

Secretary
MCQUITTY, Tracey Dawn
Resigned: 01 October 2010
Appointed Date: 27 August 1985

Director
MCQUITTY, Tracey Dawn
Resigned: 01 October 2010
Appointed Date: 01 August 2002
48 years old

Director
ROBERTS, Gordon
Resigned: 14 February 2003
Appointed Date: 27 August 1985
74 years old

Director
ROBERTS, Marie
Resigned: 14 February 2003
Appointed Date: 27 August 1985
75 years old

Persons With Significant Control

Catherine Kerry Cauley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EASTOWER (N.I.) LTD Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 28 February 2016
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,690

11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
15 Oct 2015
Director's details changed for Catherine Kerry Cauley on 15 October 2015
...
... and 90 more events
27 Aug 1985
Decln complnce reg new co

27 Aug 1985
Statement of nominal cap

27 Aug 1985
Pars re dirs/sit reg offi

27 Aug 1985
Memorandum
27 Aug 1985
Articles

EASTOWER (N.I.) LTD Charges

1 June 1995
Mortgage or charge
Delivered: 5 June 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
1 June 1995
Mortgage or charge
Delivered: 5 June 1995
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
11 November 1988
Mortgage or charge
Delivered: 28 November 1988
Status: Satisfied on 25 September 1995
Persons entitled: Tsb Northern Ireland
Description: Charge over credit balances. The mortgagor charges the…