MILLTOWN ELECTRICAL WHOLESALE LIMITED
CO DOWN


Company number NI030205
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 7A CHARLOTTE STREET, WARRENPOINT, CO DOWN, BT34 3FF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of MILLTOWN ELECTRICAL WHOLESALE LIMITED are www.milltownelectricalwholesale.co.uk, and www.milltown-electrical-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Milltown Electrical Wholesale Limited is a Private Limited Company. The company registration number is NI030205. Milltown Electrical Wholesale Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Milltown Electrical Wholesale Limited is 7a Charlotte Street Warrenpoint Co Down Bt34 3ff. . MCQUAID, Jason is a Secretary of the company. BRAHAM, Thomas is a Director of the company. HICKEY, Chris is a Director of the company. MCQUAID, Ciaran is a Director of the company. MCQUAID, Jason is a Director of the company. Secretary GRAHAM, James has been resigned. Secretary MCEVOY, Ian has been resigned. Secretary MCQUAID, Jason has been resigned. Director BRAHAM, Margaret Mary has been resigned. Director BRAHAM, Paul Thomas has been resigned. Director DUFFY, Francis has been resigned. Director GRAHAM, James has been resigned. Director MCEVOY, Ian has been resigned. Director MCQUAID, Stephen Christopher has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCQUAID, Jason
Appointed Date: 30 April 2015
Director
BRAHAM, Thomas
Appointed Date: 31 July 1999
52 years old
Director
HICKEY, Chris
Appointed Date: 30 April 2008
56 years old
Director
MCQUAID, Ciaran
Appointed Date: 30 April 2008
40 years old
Director
MCQUAID, Jason
Appointed Date: 30 April 2008
43 years old

Resigned Directors

Secretary
GRAHAM, James
Resigned: 30 April 2015
Appointed Date: 30 April 2008
Secretary
MCEVOY, Ian
Resigned: 30 April 2008
Appointed Date: 27 November 1995
Secretary
MCQUAID, Jason
Resigned: 01 May 2015
Appointed Date: 01 May 2015
Director
BRAHAM, Margaret Mary
Resigned: 31 July 1999
Appointed Date: 27 November 1995
77 years old
Director
BRAHAM, Paul Thomas
Resigned: 02 August 1999
Appointed Date: 27 November 1995
76 years old
Director
DUFFY, Francis
Resigned: 24 September 2010
Appointed Date: 30 April 2008
49 years old
Director
GRAHAM, James
Resigned: 30 April 2015
Appointed Date: 31 July 1999
71 years old
Director
MCEVOY, Ian
Resigned: 30 April 2008
Appointed Date: 31 July 1999
74 years old
Director
MCQUAID, Stephen Christopher
Resigned: 30 April 2015
Appointed Date: 31 July 1999
68 years old

Persons With Significant Control

Mr Ciaran Mcquaid
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILLTOWN ELECTRICAL WHOLESALE LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Nov 2016
Accounts for a small company made up to 30 April 2016
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
19 Nov 2015
Accounts for a small company made up to 30 April 2015
06 Nov 2015
Director's details changed for Mr Ciaran Mcquaid on 6 November 2015
...
... and 71 more events
04 Dec 1995
Resolution to change name
27 Nov 1995
Pars re dirs/sit reg off
27 Nov 1995
Decln complnce reg new co
27 Nov 1995
Articles
27 Nov 1995
Memorandum

MILLTOWN ELECTRICAL WHOLESALE LIMITED Charges

10 September 1999
Mortgage or charge
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture I) by way of specific…

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