EQUIPE IRELAND LIMITED
LARNE CREW MOULDINGS (NI) LIMITED


Company number NI070746
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address C/O MOORE STEPHENS, 3 HIGH STREET, LARNE, BT40 1JN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed crew mouldings (NI) LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08 . The most likely internet sites of EQUIPE IRELAND LIMITED are www.equipeireland.co.uk, and www.equipe-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Equipe Ireland Limited is a Private Limited Company. The company registration number is NI070746. Equipe Ireland Limited has been working since 13 October 2008. The present status of the company is Active. The registered address of Equipe Ireland Limited is C O Moore Stephens 3 High Street Larne Bt40 1jn. . MCDOWELL, James Craig is a Secretary of the company. MCDOWELL, James Craig is a Director of the company. MCDOWELL, Sarah Alexandra is a Director of the company. Director PALMER, Desmond has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MCDOWELL, James Craig
Appointed Date: 13 October 2008

Director
MCDOWELL, James Craig
Appointed Date: 13 October 2008
63 years old

Director
MCDOWELL, Sarah Alexandra
Appointed Date: 13 October 2008
71 years old

Resigned Directors

Director
PALMER, Desmond
Resigned: 13 October 2008
Appointed Date: 13 October 2008
84 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 October 2008
Appointed Date: 13 October 2008

Persons With Significant Control

Inception Equipe Limited
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

EQUIPE IRELAND LIMITED Events

13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Feb 2016
Company name changed crew mouldings (NI) LIMITED\certificate issued on 08/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08

21 Dec 2015
Director's details changed for Mr James Craig Mcdowell on 21 December 2015
21 Dec 2015
Director's details changed for Mrs Sarah Alexandra Mcdowell on 21 December 2015
...
... and 22 more events
22 Oct 2008
Change of dirs/sec
22 Oct 2008
Change of dirs/sec
22 Oct 2008
Change of dirs/sec
13 Oct 2008
Certificate of incorporation
13 Oct 2008
Incorporation

EQUIPE IRELAND LIMITED Charges

10 June 2009
Debenture
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All monies mortgage debenture. All present and future right…