GRANT'S ELECTRICAL SERVICES (N.I.) LIMITED
BALLYMENA


Company number NI012273
Status Active
Incorporation Date 22 September 1977
Company Type Private Limited Company
Address PENNYBRIDGE INDUSTRIAL ESTATE, LARNE ROAD, BALLYMENA, CO ANTRIM, BT43 6AD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 230,000 . The most likely internet sites of GRANT'S ELECTRICAL SERVICES (N.I.) LIMITED are www.grantselectricalservicesni.co.uk, and www.grant-s-electrical-services-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Grant S Electrical Services N I Limited is a Private Limited Company. The company registration number is NI012273. Grant S Electrical Services N I Limited has been working since 22 September 1977. The present status of the company is Active. The registered address of Grant S Electrical Services N I Limited is Pennybridge Industrial Estate Larne Road Ballymena Co Antrim Bt43 6ad. . GRANT, Thomas Edward is a Secretary of the company. GRANT, Thomas Edward is a Director of the company. MOORE, David is a Director of the company. PAUL, Richard Clark is a Director of the company. Director GRANT, Heather has been resigned. Director GRANT, James Carson has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
GRANT, Thomas Edward
Appointed Date: 22 September 1977
Director
GRANT, Thomas Edward
Appointed Date: 22 September 1977
73 years old
Director
MOORE, David
Appointed Date: 22 September 1977
58 years old
Director
PAUL, Richard Clark
Appointed Date: 01 June 2014
47 years old

Resigned Directors

Director
GRANT, Heather
Resigned: 06 September 2003
Appointed Date: 22 September 1977
75 years old
Director
GRANT, James Carson
Resigned: 21 October 2005
Appointed Date: 22 September 1977
76 years old

Persons With Significant Control

Mr Thomas Edward Grant
Notified on: 1 October 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Clark Paul
Notified on: 1 October 2016
47 years old
Nature of control: Has significant influence or control
Mr David Moore
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANT'S ELECTRICAL SERVICES (N.I.) LIMITED Events

24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 230,000
26 May 2015
Total exemption small company accounts made up to 30 September 2014
18 Nov 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 230,000
...
... and 101 more events
22 Sep 1977
Situation of reg office
22 Sep 1977
Statement of nominal cap
22 Sep 1977
Decl on compl on incorp
22 Sep 1977
Articles
22 Sep 1977
Memorandum

GRANT'S ELECTRICAL SERVICES (N.I.) LIMITED Charges

8 May 2007
Mortgage or charge
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage. Part of the lands situate in the…
2 December 1994
Mortgage debenture
Delivered: 9 December 1994
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
2 December 1994
Mortgage or charge
Delivered: 9 December 1994
Status: Outstanding
Description: All monies mortgage debenture a specific equitable charge…
24 August 1989
Charge over all book debts
Delivered: 25 August 1989
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
24 August 1989
Floating charge
Delivered: 25 August 1989
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Undertaking & all property & assets present & future…
24 August 1989
Mortgage or charge
Delivered: 25 August 1989
Status: Satisfied on 24 May 2004
Persons entitled: Northern Bank LTD
Description: All monies floating charge the undertaking of the company…
8 February 1989
Mortgage
Delivered: 13 February 1989
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Folio an 3908L and 13058L county antrim.

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