NACELLE SYSTEMS CONSULTANCY LTD
BELFAST


Company number NI055244
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address 10 HERON ROAD , UNIT 3, SYDENHAM BUSINESS PARK, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NACELLE SYSTEMS CONSULTANCY LTD are www.nacellesystemsconsultancy.co.uk, and www.nacelle-systems-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Nacelle Systems Consultancy Ltd is a Private Limited Company. The company registration number is NI055244. Nacelle Systems Consultancy Ltd has been working since 20 May 2005. The present status of the company is Active. The registered address of Nacelle Systems Consultancy Ltd is 10 Heron Road Unit 3 Sydenham Business Park Belfast Bt3 9le. . MALLON, Donna Marie is a Secretary of the company. MALLON, Donna Marie is a Director of the company. MALLON, Thomas is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MALLON, Donna Marie
Appointed Date: 20 May 2005

Director
MALLON, Donna Marie
Appointed Date: 20 May 2005
59 years old

Director
MALLON, Thomas
Appointed Date: 20 May 2005
59 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 20 May 2005
Appointed Date: 20 May 2005

NACELLE SYSTEMS CONSULTANCY LTD Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

25 Sep 2015
Total exemption small company accounts made up to 31 May 2015
17 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Jun 2015
Particulars of variation of rights attached to shares
...
... and 23 more events
22 May 2007
20/05/07 annual return shuttle
19 Jan 2007
31/05/06 annual accts
18 May 2006
20/05/06 annual return shuttle
06 Jun 2005
Change of dirs/sec
20 May 2005
Incorporation

NACELLE SYSTEMS CONSULTANCY LTD Charges

7 October 2009
Debenture
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: See image for full details.