NORTHERN SWITCHGEAR LIMITED
DOWNPATRICK


Company number NI055664
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address RATHMORE HOUSE, 52 ST. PATRICKS AVENUE, DOWNPATRICK, DOWN, NORTHERN IRELAND, BT30 6DS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 200 ; Registered office address changed from Rathmore House 52 st Patricks Avenue Downpatrick Co Down BT34 6DS to Rathmore House 52 st. Patricks Avenue Downpatrick Down BT30 6DS on 17 August 2016. The most likely internet sites of NORTHERN SWITCHGEAR LIMITED are www.northernswitchgear.co.uk, and www.northern-switchgear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Northern Switchgear Limited is a Private Limited Company. The company registration number is NI055664. Northern Switchgear Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Northern Switchgear Limited is Rathmore House 52 St Patricks Avenue Downpatrick Down Northern Ireland Bt30 6ds. . KEOWN, Cahal is a Secretary of the company. FITZPATRICK, Bronagh is a Director of the company. FITZPATRICK, Conor is a Director of the company. KEOWN, Cahal is a Director of the company. KEOWN, Noreen is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MULLAN, James has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KEOWN, Cahal
Appointed Date: 18 August 2005
Director
FITZPATRICK, Bronagh
Appointed Date: 01 November 2014
53 years old
Director
FITZPATRICK, Conor
Appointed Date: 18 August 2005
56 years old
Director
KEOWN, Cahal
Appointed Date: 18 August 2005
60 years old
Director
KEOWN, Noreen
Appointed Date: 01 November 2014
65 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 18 August 2005
Appointed Date: 21 June 2005
Director
HARRISON, Malcolm Joseph
Resigned: 18 August 2005
Appointed Date: 21 June 2005
51 years old
Director
KANE, Dorothy May
Resigned: 18 August 2005
Appointed Date: 21 June 2005
89 years old
Director
MULLAN, James
Resigned: 30 July 2014
Appointed Date: 18 August 2005
81 years old

NORTHERN SWITCHGEAR LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 200
17 Aug 2016
Registered office address changed from Rathmore House 52 st Patricks Avenue Downpatrick Co Down BT34 6DS to Rathmore House 52 st. Patricks Avenue Downpatrick Down BT30 6DS on 17 August 2016
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 200
...
... and 36 more events
26 Sep 2005
Change of dirs/sec
26 Sep 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Sep 2005
Cert change
02 Sep 2005
Resolution to change name
21 Jun 2005
Incorporation

NORTHERN SWITCHGEAR LIMITED Charges

25 July 2014
Charge code NI05 5664 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
5 June 2014
Charge code NI05 5664 0001
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge.

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