MCELWAINE TECHNICAL SERVICES LIMITED
ENNISKILLEN


Company number NI047740
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address MARKET YARD 184B MAIN STREET, LISNASKEA, ENNISKILLEN, COUNTY FERMANAGH, BT92 0JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Maisie Mcelwaine as a director on 2 March 2016. The most likely internet sites of MCELWAINE TECHNICAL SERVICES LIMITED are www.mcelwainetechnicalservices.co.uk, and www.mcelwaine-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mcelwaine Technical Services Limited is a Private Limited Company. The company registration number is NI047740. Mcelwaine Technical Services Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Mcelwaine Technical Services Limited is Market Yard 184b Main Street Lisnaskea Enniskillen County Fermanagh Bt92 0je. . MCELWAINE, Neville George is a Secretary of the company. MCELWAINE, Jason William is a Director of the company. MCELWAINE, Neville George is a Director of the company. Secretary MCELWAINE, John George has been resigned. Director MCELWAINE, John George has been resigned. Director MCELWAINE, Maisie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCELWAINE, Neville George
Appointed Date: 25 August 2011
Director
MCELWAINE, Jason William
Appointed Date: 25 August 2011
45 years old
Director
MCELWAINE, Neville George
Appointed Date: 25 August 2011
43 years old

Resigned Directors

Secretary
MCELWAINE, John George
Resigned: 25 August 2011
Appointed Date: 03 September 2003
Director
MCELWAINE, John George
Resigned: 25 August 2011
Appointed Date: 03 September 2003
74 years old
Director
MCELWAINE, Maisie
Resigned: 02 March 2016
Appointed Date: 03 September 2003
68 years old

Persons With Significant Control

Mcelwaine (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCELWAINE TECHNICAL SERVICES LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Apr 2016
Termination of appointment of Maisie Mcelwaine as a director on 2 March 2016
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
03 Sep 2003
Certificate of incorporation
03 Sep 2003
Pars re dirs/sit reg off
03 Sep 2003
Decln complnce reg new co
03 Sep 2003
Memorandum
03 Sep 2003
Articles

MCELWAINE TECHNICAL SERVICES LIMITED Charges

27 March 2014
Charge code NI04 7740 0002
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Notification of addition to or amendment of charge…
11 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. (A) a specific equitable…

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