NORTHGEN POWER SOLUTIONS (NI) LTD
BALLYMENA


Company number NI047684
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address UNIT 16 THE COURTYARD, GALGORM CASTLE, BALLYMENA, COUNTY ANTRIM, BT42 1HL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 . The most likely internet sites of NORTHGEN POWER SOLUTIONS (NI) LTD are www.northgenpowersolutionsni.co.uk, and www.northgen-power-solutions-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Northgen Power Solutions Ni Ltd is a Private Limited Company. The company registration number is NI047684. Northgen Power Solutions Ni Ltd has been working since 27 August 2003. The present status of the company is Active. The registered address of Northgen Power Solutions Ni Ltd is Unit 16 The Courtyard Galgorm Castle Ballymena County Antrim Bt42 1hl. . ELLIOTT, Dolores is a Secretary of the company. ELLIOTT, Dominic Owen is a Director of the company. Secretary ELLIOTT, Dominic Owen has been resigned. Director ADAMSON, Robert Samuel has been resigned. Director HALL, Brian Dunlop has been resigned. Director JOHNSTON, James Henry has been resigned. Director TONER, John Patrick has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ELLIOTT, Dolores
Appointed Date: 06 May 2005
Director
ELLIOTT, Dominic Owen
Appointed Date: 27 August 2003
60 years old

Resigned Directors

Secretary
ELLIOTT, Dominic Owen
Resigned: 06 May 2005
Appointed Date: 27 August 2003
Director
ADAMSON, Robert Samuel
Resigned: 10 May 2005
Appointed Date: 01 September 2003
68 years old
Director
HALL, Brian Dunlop
Resigned: 29 February 2004
Appointed Date: 27 August 2003
58 years old
Director
JOHNSTON, James Henry
Resigned: 22 September 2003
Appointed Date: 27 August 2003
64 years old
Director
TONER, John Patrick
Resigned: 10 May 2005
Appointed Date: 01 September 2003
61 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 27 August 2003
Appointed Date: 27 August 2003

Persons With Significant Control

Mr Dominic Owen Elliot
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NORTHGEN POWER SOLUTIONS (NI) LTD Events

01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
...
... and 34 more events
15 Sep 2003
Change of dirs/sec
27 Aug 2003
Decln complnce reg new co
27 Aug 2003
Articles
27 Aug 2003
Memorandum
27 Aug 2003
Pars re dirs/sit reg off

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