MWT SYSTEMS LIMITED
DUNGANNON MASTER WIND TURBINES LIMITED


Company number NI618236
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 60 LOUGHBRACKEN ROAD, POMEROY, DUNGANNON, NORTHERN IRELAND, BT70 2SF
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Christine Arnold as a director on 2 November 2016; Appointment of Mr Brian Slean as a director on 1 November 2016. The most likely internet sites of MWT SYSTEMS LIMITED are www.mwtsystems.co.uk, and www.mwt-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Mwt Systems Limited is a Private Limited Company. The company registration number is NI618236. Mwt Systems Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Mwt Systems Limited is 60 Loughbracken Road Pomeroy Dungannon Northern Ireland Bt70 2sf. . O'KANE, Matt is a Director of the company. SLEAN, Brian is a Director of the company. Director ARNOLD, Christine has been resigned. Director LEES, Iain has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
O'KANE, Matt
Appointed Date: 03 May 2013
53 years old

Director
SLEAN, Brian
Appointed Date: 01 November 2016
54 years old

Resigned Directors

Director
ARNOLD, Christine
Resigned: 02 November 2016
Appointed Date: 31 December 2013
60 years old

Director
LEES, Iain
Resigned: 31 December 2013
Appointed Date: 03 May 2013
60 years old

Persons With Significant Control

Mr Matt O'Kane
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MWT SYSTEMS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Termination of appointment of Christine Arnold as a director on 2 November 2016
03 Nov 2016
Appointment of Mr Brian Slean as a director on 1 November 2016
15 Oct 2016
Registered office address changed from 7 Glenmore Manor Lisburn County Antrim BT27 4BZ to 60 Loughbracken Road Pomeroy Dungannon BT70 2SF on 15 October 2016
08 Oct 2016
Micro company accounts made up to 30 April 2016
...
... and 7 more events
12 Dec 2014
Total exemption small company accounts made up to 31 May 2014
19 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-19
  • GBP 2

19 Jan 2014
Termination of appointment of Iain Lees as a director
19 Jan 2014
Appointment of Christine Arnold as a director
03 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted