EMTEK IRELAND LIMITED
LISBURN


Company number NI622403
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address UNIT 7, LISSUE INDUSTRIAL ESTATE WEST, LISBURN, CO ANTRIM, BT28 2RE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Change of share class name or designation. The most likely internet sites of EMTEK IRELAND LIMITED are www.emtekireland.co.uk, and www.emtek-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Emtek Ireland Limited is a Private Limited Company. The company registration number is NI622403. Emtek Ireland Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Emtek Ireland Limited is Unit 7 Lissue Industrial Estate West Lisburn Co Antrim Bt28 2re. . MCKEE, Sharon is a Secretary of the company. ARCHER, Garry is a Director of the company. MCKEE, John Joseph Addison is a Director of the company. MCKEE, Marilyn is a Director of the company. MCKEE, Neil Edward is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCKEE, Sharon
Appointed Date: 26 September 2014

Director
ARCHER, Garry
Appointed Date: 21 January 2014
47 years old

Director
MCKEE, John Joseph Addison
Appointed Date: 21 January 2014
76 years old

Director
MCKEE, Marilyn
Appointed Date: 02 February 2015
76 years old

Director
MCKEE, Neil Edward
Appointed Date: 21 January 2014
48 years old

Persons With Significant Control

Mr Garry Archer
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Edward Mckee
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMTEK IRELAND LIMITED Events

15 Feb 2017
Confirmation statement made on 21 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 May 2016
16 Jun 2016
Change of share class name or designation
26 Apr 2016
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 100

18 Apr 2016
Change of share class name or designation
...
... and 5 more events
02 Apr 2015
Appointment of Mrs Marilyn Mckee as a director on 2 February 2015
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

19 Jan 2015
Appointment of Mrs Sharon Mckee as a secretary on 26 September 2014
13 Oct 2014
Registered office address changed from 35 Glebe Park Moira Craigavon County Armagh BT67 0TF to Unit 7 Lissue Industrial Estate West Lisburn Co Antrim BT28 2RE on 13 October 2014
21 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-01-21
  • GBP 1