EXERTIS DISTRIBUTION NI LIMITED
SHARPTEXT NI LIMITED


Company number NI017367
Status Active
Incorporation Date 30 March 1984
Company Type Private Limited Company
Address 50 BEDFORD STREET, BELFAST, BT2 7FW
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of EXERTIS DISTRIBUTION NI LIMITED are www.exertisdistributionni.co.uk, and www.exertis-distribution-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Exertis Distribution Ni Limited is a Private Limited Company. The company registration number is NI017367. Exertis Distribution Ni Limited has been working since 30 March 1984. The present status of the company is Active. The registered address of Exertis Distribution Ni Limited is 50 Bedford Street Belfast Bt2 7fw. . DUNNE, John is a Secretary of the company. BREATHMACH, Emer is a Director of the company. DUNNE, John is a Director of the company. ENNIS, Niall David is a Director of the company. Director BREEN, Thomas has been resigned. Director GARVEY, Patrick has been resigned. Director MURPHY, Donal has been resigned. Director POWER, Laurence has been resigned. Director WHITE, Paul has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
DUNNE, John
Appointed Date: 30 March 1984

Director
BREATHMACH, Emer
Appointed Date: 01 October 2009
58 years old

Director
DUNNE, John
Appointed Date: 06 April 2006
58 years old

Director
ENNIS, Niall David
Appointed Date: 15 September 2006
56 years old

Resigned Directors

Director
BREEN, Thomas
Resigned: 16 December 2004
Appointed Date: 18 December 2000
66 years old

Director
GARVEY, Patrick
Resigned: 18 December 2000
Appointed Date: 30 March 1984
79 years old

Director
MURPHY, Donal
Resigned: 15 September 2006
Appointed Date: 16 December 2004
60 years old

Director
POWER, Laurence
Resigned: 12 April 2000
Appointed Date: 30 March 1984
76 years old

Director
WHITE, Paul
Resigned: 06 April 2009
Appointed Date: 12 April 2000
71 years old

Persons With Significant Control

Dcc Technology Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXERTIS DISTRIBUTION NI LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Dec 2016
Full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2

30 Nov 2015
Full accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2

...
... and 87 more events
30 Mar 1984
Certificate of incorporation
30 Mar 1984
Articles
30 Mar 1984
Memorandum
30 Mar 1984
Statement of nominal cap

30 Mar 1984
Decl on compl on incorp

EXERTIS DISTRIBUTION NI LIMITED Charges

28 August 1989
Mortgage or charge
Delivered: 5 September 1989
Status: Satisfied on 27 January 1996
Persons entitled: Midland Bank PLC
Description: All monies.fixed and floating charge 1. a fixed…
28 August 1989
Mortgage or charge
Delivered: 5 September 1989
Status: Satisfied on 21 January 1996
Persons entitled: Algemene Bank Neder-
Description: All monies. Fixed and floating charge 1 a fixed…
28 August 1989
Mortgage or charge
Delivered: 5 September 1989
Status: Satisfied on 21 January 1996
Persons entitled: Guinness & Mahon
Description: All monies. Fixed and floating charge 1. a fixed…