MOBILE VARIABLE MESSAGE SIGNS LIMITED
NEWRY


Company number NI073169
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address 6 SPRINGHILL ROAD, CARNBANE INDUSTRIAL ESTATE, NEWRY, COUNTY DOWN, BT35 6EF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Conall Mc Ateer as a director on 10 February 2016. The most likely internet sites of MOBILE VARIABLE MESSAGE SIGNS LIMITED are www.mobilevariablemessagesigns.co.uk, and www.mobile-variable-message-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Mobile Variable Message Signs Limited is a Private Limited Company. The company registration number is NI073169. Mobile Variable Message Signs Limited has been working since 09 July 2009. The present status of the company is Active. The registered address of Mobile Variable Message Signs Limited is 6 Springhill Road Carnbane Industrial Estate Newry County Down Bt35 6ef. . O'HAGAN, Lorraine is a Secretary of the company. MC ATEER, Conall is a Director of the company. MC ATEER, Donnacha is a Director of the company. MCATEER, John is a Director of the company. MCATEER, Simon is a Director of the company. Secretary MCATEER, John has been resigned. Secretary MCATEER, Thomas Kieron has been resigned. Secretary MOYNE SSECRETARIAL LIMITED has been resigned. Director DOONAN, Anthony has been resigned. Director KEARNS, John Joseph has been resigned. Director MCATEER, Thomas Kieron has been resigned. Director REYNOLDS, Anthony has been resigned. Director VICKERMAN, Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
O'HAGAN, Lorraine
Appointed Date: 22 August 2013
Director
MC ATEER, Conall
Appointed Date: 10 February 2016
38 years old
Director
MC ATEER, Donnacha
Appointed Date: 10 February 2016
40 years old
Director
MCATEER, John
Appointed Date: 10 July 2009
72 years old
Director
MCATEER, Simon
Appointed Date: 22 August 2013
44 years old

Resigned Directors

Secretary
MCATEER, John
Resigned: 22 August 2013
Appointed Date: 10 July 2009
Secretary
MCATEER, Thomas Kieron
Resigned: 22 August 2013
Appointed Date: 10 July 2009
Secretary
MOYNE SSECRETARIAL LIMITED
Resigned: 10 July 2009
Appointed Date: 09 July 2009
Director
DOONAN, Anthony
Resigned: 21 December 2011
Appointed Date: 10 July 2009
67 years old
Director
KEARNS, John Joseph
Resigned: 10 July 2009
Appointed Date: 09 July 2009
57 years old
Director
MCATEER, Thomas Kieron
Resigned: 31 December 2014
Appointed Date: 10 July 2009
67 years old
Director
REYNOLDS, Anthony
Resigned: 31 December 2013
Appointed Date: 22 August 2013
80 years old
Director
VICKERMAN, Andrew
Resigned: 21 December 2011
Appointed Date: 10 July 2009
55 years old

Persons With Significant Control

Mr John Mcateer
Notified on: 9 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

MOBILE VARIABLE MESSAGE SIGNS LIMITED Events

22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Appointment of Mr Conall Mc Ateer as a director on 10 February 2016
23 Feb 2016
Appointment of Mr Donnacha Mc Ateer as a director on 10 February 2016
15 Feb 2016
Registration of charge NI0731690001, created on 10 February 2016
...
... and 36 more events
02 Aug 2009
Updated mem and arts
02 Aug 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Aug 2009
Change in sit reg add
01 Aug 2009
Change of ARD
09 Jul 2009
Incorporation

MOBILE VARIABLE MESSAGE SIGNS LIMITED Charges

10 February 2016
Charge code NI07 3169 0001
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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