METEOR ELECTRICAL LIMITED
COOKSTOWN AMPTECS ECO LIMITED


Company number NI073275
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 7 CORCHONEY ROAD, COOKSTOWN, CO. TYRONE, BT80 9HU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of METEOR ELECTRICAL LIMITED are www.meteorelectrical.co.uk, and www.meteor-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Meteor Electrical Limited is a Private Limited Company. The company registration number is NI073275. Meteor Electrical Limited has been working since 23 July 2009. The present status of the company is Active. The registered address of Meteor Electrical Limited is 7 Corchoney Road Cookstown Co Tyrone Bt80 9hu. . CONWAY, Eoin Matthew is a Director of the company. CONWAY, John Patrick is a Director of the company. CONWAY, Martin is a Director of the company. Director MURESAN, Bernadette Noeleen has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
CONWAY, Eoin Matthew
Appointed Date: 27 July 2009
38 years old
Director
CONWAY, John Patrick
Appointed Date: 27 January 2012
67 years old
Director
CONWAY, Martin
Appointed Date: 01 March 2012
39 years old

Resigned Directors

Director
MURESAN, Bernadette Noeleen
Resigned: 27 July 2009
Appointed Date: 23 July 2009
66 years old

Persons With Significant Control

Mr Eoin Matthew Conway
Notified on: 23 July 2016
38 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Martin Conway
Notified on: 23 July 2016
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

METEOR ELECTRICAL LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 23 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
06 Feb 2015
Registration of charge NI0732750002, created on 30 January 2015
...
... and 17 more events
05 Oct 2010
Registered office address changed from 20 Northland Row Dungannon Co Tyrone BT71 6BL on 5 October 2010
03 Aug 2009
Change in sit reg add
03 Aug 2009
Change of dirs/sec
03 Aug 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Jul 2009
Incorporation

METEOR ELECTRICAL LIMITED Charges

30 January 2015
Charge code NI07 3275 0002
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 February 2012
Debenture
Delivered: 2 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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