N M MECHANICAL ENGINEERING LTD
LARNE


Company number NI057681
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address SUITE 4 COMMERCIAL MEWS, 93-97 MAIN STREET, LARNE, COUNTY ANTRIM, BT40 1HJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 . The most likely internet sites of N M MECHANICAL ENGINEERING LTD are www.nmmechanicalengineering.co.uk, and www.n-m-mechanical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. N M Mechanical Engineering Ltd is a Private Limited Company. The company registration number is NI057681. N M Mechanical Engineering Ltd has been working since 21 December 2005. The present status of the company is Active. The registered address of N M Mechanical Engineering Ltd is Suite 4 Commercial Mews 93 97 Main Street Larne County Antrim Bt40 1hj. . SYBAN LTD is a Secretary of the company. MARTIN, Nigel is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director FALCONER, James Geoffrey has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SYBAN LTD
Appointed Date: 08 February 2006
Director
MARTIN, Nigel
Appointed Date: 01 April 2006
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 08 February 2006
Appointed Date: 21 December 2005
Director
FALCONER, James Geoffrey
Resigned: 27 February 2007
Appointed Date: 08 February 2006
64 years old
Director
HARRISON, Malcolm Joseph
Resigned: 08 February 2006
Appointed Date: 21 December 2005
51 years old
Director
KANE, Dorothy May
Resigned: 08 February 2006
Appointed Date: 21 December 2005
89 years old

Persons With Significant Control

Mr Nigel Martin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

N M MECHANICAL ENGINEERING LTD Events

10 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 31 more events
21 Mar 2006
Change of dirs/sec
21 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Mar 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
21 Dec 2005
Incorporation

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