EXCEL PLUMBING PRODUCTS (NI) LIMITED

Company number NI027858
Status Active
Incorporation Date 9 November 1993
Company Type Private Limited Company
Address 46 TULLAGH ROAD, COOKSTOWN, BT80 9RW
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of EXCEL PLUMBING PRODUCTS (NI) LIMITED are www.excelplumbingproductsni.co.uk, and www.excel-plumbing-products-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Excel Plumbing Products Ni Limited is a Private Limited Company. The company registration number is NI027858. Excel Plumbing Products Ni Limited has been working since 09 November 1993. The present status of the company is Active. The registered address of Excel Plumbing Products Ni Limited is 46 Tullagh Road Cookstown Bt80 9rw. . BYRNE, Marie Louise is a Secretary of the company. BYRNE, Marie Louise is a Director of the company. BYRNE, Paul Anthony is a Director of the company. Director BYRNE, Gearoid has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BYRNE, Marie Louise
Appointed Date: 09 November 1993

Director
BYRNE, Marie Louise
Appointed Date: 28 February 2001
55 years old

Director
BYRNE, Paul Anthony
Appointed Date: 09 November 1993
58 years old

Resigned Directors

Director
BYRNE, Gearoid
Resigned: 28 February 2001
Appointed Date: 09 November 1993
61 years old

Persons With Significant Control

Mr Paul Anthony Byrne
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie Louise Byrne
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL PLUMBING PRODUCTS (NI) LIMITED Events

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Sep 2016
Satisfaction of charge 1 in full
03 Jun 2016
Satisfaction of charge 3 in full
19 May 2016
Total exemption small company accounts made up to 28 February 2016
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 63,000

...
... and 63 more events
09 Nov 1993
Incorporation
09 Nov 1993
Articles

09 Nov 1993
Memorandum

09 Nov 1993
Pars re dirs/sit reg off

09 Nov 1993
Decln complnce reg new co

EXCEL PLUMBING PRODUCTS (NI) LIMITED Charges

12 April 2012
Indenture of mortgage
Delivered: 13 April 2012
Status: Satisfied on 3 June 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that property and parcel of ground situate at…
4 December 2006
Mortgage/charge deed
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 6 kilcronagh business park cookstown county tyrone.
3 January 2003
Mortgage or charge
Delivered: 13 January 2003
Status: Satisfied on 15 September 2016
Persons entitled: Belfast BT1 3DJ Aib Group (UK) PLC
Description: Charge - all monies folio no. 16747 county tyrone part of…