HARRY DUNLOP REFRIGERATION EUROPE LTD
BALLYMENA


Company number NI070992
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address 26 BALLYMONEY ROAD, BALLYMENA, ANTRIM, BT43 5BY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of HARRY DUNLOP REFRIGERATION EUROPE LTD are www.harrydunloprefrigerationeurope.co.uk, and www.harry-dunlop-refrigeration-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Harry Dunlop Refrigeration Europe Ltd is a Private Limited Company. The company registration number is NI070992. Harry Dunlop Refrigeration Europe Ltd has been working since 12 November 2008. The present status of the company is Active. The registered address of Harry Dunlop Refrigeration Europe Ltd is 26 Ballymoney Road Ballymena Antrim Bt43 5by. . DUNLOP, Ellen is a Director of the company. DUNLOP, Harry is a Director of the company. DUNLOP, Kerry is a Director of the company. DUNLOP, Mark is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
DUNLOP, Ellen
Appointed Date: 12 November 2008
82 years old
Director
DUNLOP, Harry
Appointed Date: 12 November 2008
88 years old
Director
DUNLOP, Kerry
Appointed Date: 12 November 2008
53 years old
Director
DUNLOP, Mark
Appointed Date: 12 November 2008
53 years old

Resigned Directors

Director
REDPATH, Denise
Resigned: 12 November 2009
Appointed Date: 12 November 2008
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 November 2008
Appointed Date: 12 November 2008

Persons With Significant Control

Mr Harry Dunlop
Notified on: 1 May 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Dunlop
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARRY DUNLOP REFRIGERATION EUROPE LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Feb 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
...
... and 29 more events
19 May 2009
Change of dirs/sec
17 Apr 2009
Updated mem and arts
16 Apr 2009
Cert change
16 Apr 2009
Resolution to change name
12 Nov 2008
Incorporation

HARRY DUNLOP REFRIGERATION EUROPE LTD Charges

28 September 2009
Mortgage debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: By way of mortgage and/or charge...see image for full…

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