GLOBEWEIGH U.K. LTD
TANDRAGEE


Company number NI030064
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address 118A PORTADOWN ROAD, MULLAVILLY, TANDRAGEE, CO ARMAGH, BT62 2JX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge NI0300640004, created on 6 November 2015. The most likely internet sites of GLOBEWEIGH U.K. LTD are www.globeweighuk.co.uk, and www.globeweigh-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Globeweigh U K Ltd is a Private Limited Company. The company registration number is NI030064. Globeweigh U K Ltd has been working since 12 October 1995. The present status of the company is Active. The registered address of Globeweigh U K Ltd is 118a Portadown Road Mullavilly Tandragee Co Armagh Bt62 2jx. . MC MORRIS, Stephen is a Secretary of the company. MC MORRIS, Stephen is a Director of the company. TOPLEY, Lynne Alexandra is a Director of the company. Director ADAIR, David John has been resigned. Director MC MORRIS, Elizabeth Anne has been resigned. Director MCKENNA, Francis Oliver has been resigned. Director MCMORRIS, Robert James Nigel has been resigned. Director TURKINGTON, Donald James has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
MC MORRIS, Stephen
Appointed Date: 12 October 1995
Director
MC MORRIS, Stephen
Appointed Date: 12 October 1995
57 years old
Director
TOPLEY, Lynne Alexandra
Appointed Date: 01 June 2007
45 years old

Resigned Directors

Director
ADAIR, David John
Resigned: 01 June 2011
Appointed Date: 01 June 2007
64 years old
Director
MC MORRIS, Elizabeth Anne
Resigned: 20 August 2001
Appointed Date: 12 October 1995
59 years old
Director
MCKENNA, Francis Oliver
Resigned: 06 March 2010
Appointed Date: 01 January 2004
67 years old
Director
MCMORRIS, Robert James Nigel
Resigned: 18 October 2006
Appointed Date: 25 August 2001
63 years old
Director
TURKINGTON, Donald James
Resigned: 20 August 2001
Appointed Date: 20 August 2001
87 years old

Persons With Significant Control

Mr Stephen Mcmorris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GLOBEWEIGH U.K. LTD Events

09 Nov 2016
Confirmation statement made on 12 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Registration of charge NI0300640004, created on 6 November 2015
19 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
12 Oct 1995
Articles
12 Oct 1995
Memorandum
12 Oct 1995
Pars re dirs/sit reg off
12 Oct 1995
Decln complnce reg new co
12 Oct 1995
Incorporation

GLOBEWEIGH U.K. LTD Charges

6 November 2015
Charge code NI03 0064 0004
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The property being 0.5 acres of land adjacent to 118A…
18 November 2002
Mortgage or charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: Solicitors' undertaking no 1 tdi house, market street…
26 March 1999
Mortgage or charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…
26 March 1999
Mortgage or charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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