MODERN PLANT COMPONENTS LIMITED
BELFAST

Company number NI014736
Status Active
Incorporation Date 11 February 1981
Company Type Private Limited Company
Address C/O C H JEFFERSON,SOLICITORS NORWICH UNION HOUSE, 7 FOUNTAIN STREET, BELFAST, BT1 5EA
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of MODERN PLANT COMPONENTS LIMITED are www.modernplantcomponents.co.uk, and www.modern-plant-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. Modern Plant Components Limited is a Private Limited Company. The company registration number is NI014736. Modern Plant Components Limited has been working since 11 February 1981. The present status of the company is Active. The registered address of Modern Plant Components Limited is C O C H Jefferson Solicitors Norwich Union House 7 Fountain Street Belfast Bt1 5ea. . BOLGER, Henry Thomas is a Secretary of the company. BOLGER, Henry Thomas is a Director of the company. BOLGER, Marie is a Director of the company. GLYNN, Raymond is a Director of the company. KINKEAD, Peter is a Director of the company. Secretary BOLGER, Henry Thomas has been resigned. Secretary BOLGER, Marie has been resigned. Director BOLGER, Bridget M has been resigned. Director BOLGER, Henry has been resigned. Director JACKSON, Henry has been resigned. Director LAWLOR, Noel M has been resigned. Director PYPER, Dermot has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
BOLGER, Henry Thomas
Appointed Date: 01 November 2013
Director
BOLGER, Henry Thomas
Appointed Date: 11 February 1981
67 years old
Director
BOLGER, Marie
Appointed Date: 01 November 2013
67 years old
Director
GLYNN, Raymond
Appointed Date: 01 June 2008
64 years old
Director
KINKEAD, Peter
Appointed Date: 01 March 1999
68 years old

Resigned Directors

Secretary
BOLGER, Henry Thomas
Resigned: 28 November 2008
Appointed Date: 11 February 1981
Secretary
BOLGER, Marie
Resigned: 01 November 2013
Appointed Date: 28 November 2008
Director
BOLGER, Bridget M
Resigned: 28 November 2008
Appointed Date: 11 February 1981
97 years old
Director
BOLGER, Henry
Resigned: 02 January 1999
Appointed Date: 11 February 1981
102 years old
Director
JACKSON, Henry
Resigned: 31 October 1999
Appointed Date: 11 February 1981
90 years old
Director
LAWLOR, Noel M
Resigned: 24 July 2009
Appointed Date: 11 February 1981
79 years old
Director
PYPER, Dermot
Resigned: 28 November 2008
Appointed Date: 25 February 2003
70 years old

Persons With Significant Control

Mr Henry Thomas Bolger
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

MODERN PLANT COMPONENTS LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
23 Dec 2015
Accounts for a small company made up to 31 March 2015
20 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 90 more events
11 Feb 1981
Articles
11 Feb 1981
Pars re dirs/sit reg offi
11 Feb 1981
Statement of nominal cap
11 Feb 1981
Decln complnce reg new co
11 Feb 1981
Certificate of incorporation

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