ELECTROFENCING SYSTEMS LIMITED


Company number NI039374
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 85 UNIVERSITY STREET, BELFAST, BT7 1HP
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 66 . The most likely internet sites of ELECTROFENCING SYSTEMS LIMITED are www.electrofencingsystems.co.uk, and www.electrofencing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Electrofencing Systems Limited is a Private Limited Company. The company registration number is NI039374. Electrofencing Systems Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Electrofencing Systems Limited is 85 University Street Belfast Bt7 1hp. . BOYD, Alan Edgar is a Secretary of the company. BOYD, Linda is a Secretary of the company. BOYD, Alan Edgar is a Director of the company. Director KANE, Dorothy May has been resigned. Director LI, Ben Hing Wah has been resigned. Director MCFADDEN, William Harold has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director TOWNSLEY, Michael Colin has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
BOYD, Alan Edgar
Appointed Date: 09 October 2000
Secretary
BOYD, Linda
Appointed Date: 31 October 2006
Director
BOYD, Alan Edgar
Appointed Date: 23 October 2000
75 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 23 October 2000
Appointed Date: 09 October 2000
89 years old
Director
LI, Ben Hing Wah
Resigned: 01 September 2001
Appointed Date: 23 October 2000
62 years old
Director
MCFADDEN, William Harold
Resigned: 01 January 2005
Appointed Date: 23 October 2000
79 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 23 October 2000
Appointed Date: 09 October 2000
65 years old
Director
TOWNSLEY, Michael Colin
Resigned: 31 October 2006
Appointed Date: 23 October 2000
68 years old

Persons With Significant Control

Mr Alan Edgar Boyd
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

ELECTROFENCING SYSTEMS LIMITED Events

26 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 66
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 66
...
... and 53 more events
09 Oct 2000
Decln complnce reg new co
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09 Oct 2000
Articles
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09 Oct 2000
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Oct 2000
Incorporation
09 Oct 2000
Certificate of incorporation

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