MCBRIDE TOOL SERVICES LTD
NEWTOWNABBEY


Company number NI057705
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address MR MAURICE MCBRIDE, UNITS 2-5 TR BUSINESS PARK, 8A TRENCH ROAD MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4TY
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 164 . The most likely internet sites of MCBRIDE TOOL SERVICES LTD are www.mcbridetoolservices.co.uk, and www.mcbride-tool-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Mcbride Tool Services Ltd is a Private Limited Company. The company registration number is NI057705. Mcbride Tool Services Ltd has been working since 03 January 2006. The present status of the company is Active. The registered address of Mcbride Tool Services Ltd is Mr Maurice Mcbride Units 2 5 Tr Business Park 8a Trench Road Mallusk Newtownabbey Co Antrim Bt36 4ty. . MCBRIDE, Maurice is a Secretary of the company. GILLESPIE, Neill Anthony is a Director of the company. GRANT, Richard is a Director of the company. MCBRIDE, Maurice is a Director of the company. NOBLE, Herbert is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director GREER, Nicholas Gareth has been resigned. Director MCBRIDE, David has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
MCBRIDE, Maurice
Appointed Date: 03 January 2006
Director
GILLESPIE, Neill Anthony
Appointed Date: 03 January 2010
56 years old
Director
GRANT, Richard
Appointed Date: 03 January 2010
54 years old
Director
MCBRIDE, Maurice
Appointed Date: 03 January 2006
68 years old
Director
NOBLE, Herbert
Appointed Date: 03 January 2010
66 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 03 January 2006
Appointed Date: 03 January 2006
Director
GREER, Nicholas Gareth
Resigned: 10 August 2012
Appointed Date: 03 January 2006
60 years old
Director
MCBRIDE, David
Resigned: 03 January 2010
Appointed Date: 03 January 2006
68 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 03 January 2006
Appointed Date: 03 January 2006

Persons With Significant Control

Mr Maurice Mcbride
Notified on: 3 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCBRIDE TOOL SERVICES LTD Events

09 Feb 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 164
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 164
...
... and 42 more events
18 Feb 2006
Change of dirs/sec
18 Feb 2006
Change of dirs/sec
18 Feb 2006
Return of allot of shares
18 Feb 2006
Change of dirs/sec
03 Jan 2006
Incorporation

MCBRIDE TOOL SERVICES LTD Charges

9 February 2006
Debenture
Delivered: 27 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Debenture - all monies. (A) by way of mortgage, all the…

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