NORTHERN AUTOMATION LIMITED
19 POINT STREET


Company number NI041759
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address AT THE OFFICES OF, HARVEY & CO, 19 POINT STREET, LARNE, BT40 1HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of NORTHERN AUTOMATION LIMITED are www.northernautomation.co.uk, and www.northern-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Northern Automation Limited is a Private Limited Company. The company registration number is NI041759. Northern Automation Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Northern Automation Limited is At The Offices of Harvey Co 19 Point Street Larne Bt40 1hy. . MCGRATH, Eilis is a Secretary of the company. DAVIS, Raymond John is a Director of the company. MCGRATH, Catherine Mary is a Director of the company. Director PALMER, Robert Desmond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCGRATH, Eilis
Appointed Date: 19 October 2001
Director
DAVIS, Raymond John
Appointed Date: 19 October 2001
69 years old
Director
MCGRATH, Catherine Mary
Appointed Date: 31 August 2011
39 years old

Resigned Directors

Director
PALMER, Robert Desmond
Resigned: 19 October 2001
Appointed Date: 19 October 2001
84 years old

Persons With Significant Control

Mr Raymond John Davis
Notified on: 18 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN AUTOMATION LIMITED Events

20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
25 Nov 2014
Total exemption small company accounts made up to 31 August 2014
20 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 34 more events
19 Oct 2001
Incorporation
19 Oct 2001
Pars re dirs/sit reg off
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19 Oct 2001
Decln complnce reg new co
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19 Oct 2001
Articles
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19 Oct 2001
Memorandum
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NORTHERN AUTOMATION LIMITED Charges

3 February 2010
Charge
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1.1 all that and those the leasehold property known as unit…
30 March 2009
Mortgage or charge
Delivered: 6 April 2009
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Unit 1, port of larne…
22 December 2004
Debenture
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. (A) a specific equitable…

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