ELECTRICAL MACHINE SERVICES LTD
BALLYCLARE

Company number NI063024
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 3 MERION AVENUE, BALLYCLARE, COUNTY ANTRIM, NORTHERN IRELAND, BT39 9LL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,280 . The most likely internet sites of ELECTRICAL MACHINE SERVICES LTD are www.electricalmachineservices.co.uk, and www.electrical-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Electrical Machine Services Ltd is a Private Limited Company. The company registration number is NI063024. Electrical Machine Services Ltd has been working since 07 February 2007. The present status of the company is Active. The registered address of Electrical Machine Services Ltd is 3 Merion Avenue Ballyclare County Antrim Northern Ireland Bt39 9ll. . MCKEEN, Anne is a Secretary of the company. MCKEEN, Anne is a Director of the company. MCKEEN, William is a Director of the company. Secretary COMPERIA LIMITED has been resigned. Director BLACKSTOCK, John Mcilvenna has been resigned. Director BLACKSTOCK, Kenneth has been resigned. Director HELLINGS, Kenneth John has been resigned. Director MCKEEN, William has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MCKEEN, Anne
Appointed Date: 07 February 2007
Director
MCKEEN, Anne
Appointed Date: 01 November 2013
54 years old
Director
MCKEEN, William
Appointed Date: 01 June 2014
55 years old

Resigned Directors

Secretary
COMPERIA LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Director
BLACKSTOCK, John Mcilvenna
Resigned: 13 March 2014
Appointed Date: 11 May 2009
71 years old
Director
BLACKSTOCK, Kenneth
Resigned: 11 August 2009
Appointed Date: 09 August 2007
43 years old
Director
HELLINGS, Kenneth John
Resigned: 07 February 2007
Appointed Date: 07 February 2007
93 years old
Director
MCKEEN, William
Resigned: 02 August 2013
Appointed Date: 07 February 2007
55 years old

Persons With Significant Control

Mr William Mckeen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRICAL MACHINE SERVICES LTD Events

08 Mar 2017
Confirmation statement made on 7 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,280
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Nov 2015
Registered office address changed from 1 Moira Manor Burnside Doagh Co Antrim BT39 0nd to 3 Merion Avenue Ballyclare County Antrim BT39 9LL on 28 November 2015
...
... and 33 more events
26 Sep 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Feb 2007
Return of allot of shares
23 Feb 2007
Change of dirs/sec
23 Feb 2007
Change of dirs/sec
07 Feb 2007
Incorporation

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