H.M. ELECTRICS LIMITED
CO.LONDONDERRY


Company number NI012055
Status Active
Incorporation Date 26 May 1977
Company Type Private Limited Company
Address 95 GLEN ROAD, MAGHERA, CO.LONDONDERRY, BT46 5JG
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of H.M. ELECTRICS LIMITED are www.hmelectrics.co.uk, and www.h-m-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. H M Electrics Limited is a Private Limited Company. The company registration number is NI012055. H M Electrics Limited has been working since 26 May 1977. The present status of the company is Active. The registered address of H M Electrics Limited is 95 Glen Road Maghera Co Londonderry Bt46 5jg. . MCALARY, Hugh is a Secretary of the company. MCALARY, Declan Anthony is a Director of the company. MCALARY, Hugh is a Director of the company. MCALARY, Rosemary is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
MCALARY, Hugh
Appointed Date: 26 May 1977
Director
MCALARY, Declan Anthony
Appointed Date: 01 April 2006
44 years old
Director
MCALARY, Hugh
Appointed Date: 26 May 1977
74 years old
Director
MCALARY, Rosemary
Appointed Date: 26 May 1977
73 years old

Persons With Significant Control

Hugh Mcalary
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosemary Mcalary
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.M. ELECTRICS LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 81 more events
26 May 1977
Articles
26 May 1977
Situation of reg office
26 May 1977
Statement of nominal cap
26 May 1977
Decl on compl on incorp
26 May 1977
Particulars re directors

H.M. ELECTRICS LIMITED Charges

16 October 2013
Charge code NI01 2055 0007
Delivered: 22 October 2013
Status: Outstanding
Persons entitled: Northern Bank Limited T/a Dankse Bank
Description: None. Notification of addition to or amendment of charge.
4 October 2010
Charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: 779 antrim road, belfast being all the premises comprised…
24 August 2007
Mortgage or charge
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies mortgage. Dwelling house and premises situate at…
26 June 2007
Solicitors letter of undertaking
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 779 antrim road…
19 December 2003
Mortgage or charge
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitors undertaking all monies. Units 4,5,6 and 7 falcon…
7 November 2003
Mortgage or charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitors' undertaking - all monies 27 antrim street…

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