EUROCABLES (BELFAST) LIMITED
NEWTOWNARDS


Company number NI031739
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address 62 GRANSHA ROAD, KIRCUBBIN, NEWTOWNARDS, COUNTY DOWN, BT22 1AJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registration of charge NI0317390002, created on 2 March 2017; Confirmation statement made on 21 January 2017 with updates; Registration of charge NI0317390001, created on 2 February 2017. The most likely internet sites of EUROCABLES (BELFAST) LIMITED are www.eurocablesbelfast.co.uk, and www.eurocables-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Eurocables Belfast Limited is a Private Limited Company. The company registration number is NI031739. Eurocables Belfast Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Eurocables Belfast Limited is 62 Gransha Road Kircubbin Newtownards County Down Bt22 1aj. . WATSON, Jarlath Francis is a Secretary of the company. BRANIFF, Carolynn is a Director of the company. BRANIFF, Shane Joseph is a Director of the company. Secretary MCCARTNEY, Sarah Elizabeth has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
WATSON, Jarlath Francis
Appointed Date: 20 August 1996

Director
BRANIFF, Carolynn
Appointed Date: 02 August 2012
63 years old

Director
BRANIFF, Shane Joseph
Appointed Date: 06 December 1996
62 years old

Resigned Directors

Secretary
MCCARTNEY, Sarah Elizabeth
Resigned: 20 August 2008
Appointed Date: 06 December 1996

Persons With Significant Control

Mr Shane Joseph Braniff
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carolynn Braniff
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROCABLES (BELFAST) LIMITED Events

03 Mar 2017
Registration of charge NI0317390002, created on 2 March 2017
21 Feb 2017
Confirmation statement made on 21 January 2017 with updates
17 Feb 2017
Registration of charge NI0317390001, created on 2 February 2017
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

...
... and 46 more events
19 Dec 1996
Notice of ARD
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.

06 Dec 1996
Memorandum
06 Dec 1996
Articles
06 Dec 1996
Pars re dirs/sit reg off
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.

06 Dec 1996
Decln complnce reg new co
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EUROCABLES (BELFAST) LIMITED Charges

2 March 2017
Charge code NI03 1739 0002
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee for Itself and Bank of Ireland (UK) PLC)
Description: Contains fixed charge…
2 February 2017
Charge code NI03 1739 0001
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…