MOYLE ENGINEERING


Company number NI053747
Status Active
Incorporation Date 28 January 2005
Company Type Private Unlimited Company
Address 84 CULLENLAMNER ROAD, DUNGANNON, BT70 1SD
Home Country United Kingdom
Nature of Business 28923 - Manufacture of equipment for concrete crushing and screening and roadworks
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Satisfaction of charge 1 in full; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of MOYLE ENGINEERING are www.moyle.co.uk, and www.moyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Moyle Engineering is a Private Unlimited Company. The company registration number is NI053747. Moyle Engineering has been working since 28 January 2005. The present status of the company is Active. The registered address of Moyle Engineering is 84 Cullenlamner Road Dungannon Bt70 1sd. . MALLON, Martin is a Secretary of the company. MALLON, Christopher is a Director of the company. MALLON, Martin is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of equipment for concrete crushing and screening and roadworks".


Current Directors

Secretary
MALLON, Martin
Appointed Date: 28 January 2005

Director
MALLON, Christopher
Appointed Date: 28 January 2005
63 years old

Director
MALLON, Martin
Appointed Date: 28 January 2005
67 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 January 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mr Martin Mallon
Notified on: 1 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOYLE ENGINEERING Events

20 Mar 2017
Confirmation statement made on 28 January 2017 with updates
18 May 2016
Satisfaction of charge 1 in full
23 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

01 Mar 2016
Re-registration from a private limited company to a private unlimited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT3 ‐ Certificate of re-registration from Limited to Unlimited
  • FOA-RR ‐

16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
26 Apr 2005
Change of ARD
16 Feb 2005
Change of dirs/sec
16 Feb 2005
Change of dirs/sec
16 Feb 2005
Change in sit reg add
28 Jan 2005
Incorporation

MOYLE ENGINEERING Charges

18 February 2015
Charge code NI05 3747 0002
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains fixed charge…
15 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied on 18 May 2016
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (A) a specific equitable…