ELECTRACTION (N.I.) LIMITED
BALLYCLARE


Company number NI025863
Status Active
Incorporation Date 2 September 1991
Company Type Private Limited Company
Address UNIT 5 AVONDALE INDUSTRIAL ESTATE, MILL ROAD, BALLYCLARE, COUNTY ANTRIM, NORTHERN IRELAND, BT39 9AU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Registered office address changed from Carrickfergus Ind. Centre 75 Belfast Road Carrickfergus Co.Antrim BT38 8PH to Unit 5 Avondale Industrial Estate Mill Road Ballyclare County Antrim BT39 9AU on 17 November 2015. The most likely internet sites of ELECTRACTION (N.I.) LIMITED are www.electractionni.co.uk, and www.electraction-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Electraction N I Limited is a Private Limited Company. The company registration number is NI025863. Electraction N I Limited has been working since 02 September 1991. The present status of the company is Active. The registered address of Electraction N I Limited is Unit 5 Avondale Industrial Estate Mill Road Ballyclare County Antrim Northern Ireland Bt39 9au. . CRAIGIE, Nicholas Ralph is a Secretary of the company. CRAIGIE, Gavin is a Director of the company. CRAIGIE, Nicholas Ralph is a Director of the company. Director CRONIN, Daniel has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CRAIGIE, Nicholas Ralph
Appointed Date: 02 September 1991

Director
CRAIGIE, Gavin
Appointed Date: 21 May 2006
47 years old

Director
CRAIGIE, Nicholas Ralph
Appointed Date: 02 September 1991
72 years old

Resigned Directors

Director
CRONIN, Daniel
Resigned: 01 March 2006
Appointed Date: 02 September 1991
80 years old

Persons With Significant Control

Mr Nicholas Ralph Craigie
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

ELECTRACTION (N.I.) LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
17 Nov 2015
Registered office address changed from Carrickfergus Ind. Centre 75 Belfast Road Carrickfergus Co.Antrim BT38 8PH to Unit 5 Avondale Industrial Estate Mill Road Ballyclare County Antrim BT39 9AU on 17 November 2015
28 Sep 2015
Accounts for a small company made up to 31 December 2014
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,000

...
... and 57 more events
02 Sep 1991
Cert change
02 Sep 1991
Pars re dirs/sit reg off

02 Sep 1991
Decln complnce reg new co

02 Sep 1991
Articles
02 Sep 1991
Memorandum

ELECTRACTION (N.I.) LIMITED Charges

8 September 2011
Mortgage debenture
Delivered: 19 September 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…