ELECTRICAL CONTROL AND INSTRUMENT SERVICES LIMITED
LONDONDERRY

Company number NI029133
Status Active
Incorporation Date 17 January 1995
Company Type Private Limited Company
Address 51 CARMONEY ROAD, EGLINTON, LONDONDERRY, BT47 3PH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 20,000 . The most likely internet sites of ELECTRICAL CONTROL AND INSTRUMENT SERVICES LIMITED are www.electricalcontrolandinstrumentservices.co.uk, and www.electrical-control-and-instrument-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Electrical Control and Instrument Services Limited is a Private Limited Company. The company registration number is NI029133. Electrical Control and Instrument Services Limited has been working since 17 January 1995. The present status of the company is Active. The registered address of Electrical Control and Instrument Services Limited is 51 Carmoney Road Eglinton Londonderry Bt47 3ph. . DOHERTY, Hugh is a Secretary of the company. DOHERTY, Ann Philomena is a Director of the company. DOHERTY, Hugh is a Director of the company. DOHERTY, Michael Hugh is a Director of the company. Director MULLAN, Patrick has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
DOHERTY, Hugh
Appointed Date: 17 January 1995
Director
DOHERTY, Ann Philomena
Appointed Date: 17 January 1995
70 years old
Director
DOHERTY, Hugh
Appointed Date: 17 January 1995
73 years old
Director
DOHERTY, Michael Hugh
Appointed Date: 01 February 2006
50 years old

Resigned Directors

Director
MULLAN, Patrick
Resigned: 30 November 1999
Appointed Date: 17 January 1995
76 years old

Persons With Significant Control

Mr Hugh Doherty
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ann Philomena Doherty
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICAL CONTROL AND INSTRUMENT SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20,000
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 20,000
...
... and 54 more events
25 Jan 1995
Change of dirs/sec
17 Jan 1995
Pars re dirs/sit reg off
17 Jan 1995
Decln complnce reg new co
17 Jan 1995
Articles
17 Jan 1995
Memorandum

ELECTRICAL CONTROL AND INSTRUMENT SERVICES LIMITED Charges

7 December 1998
Mortgage or charge
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Specific charge on present and future book debts and other…
7 December 1998
Mortgage or charge
Delivered: 15 December 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies debenture the companys undertaking property and…

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