P.C.M. ENGINEERING SERVICES (BELFAST) LIMITED
BELFAST


Company number NI024198
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address UNIT 3, 40 DUNCRUE CRESCENT, BELFAST, NORTHERN IRELAND, BT3 9BW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 5 March 2017 with updates; Registered office address changed from 38 Somerton Industrial Park Dargan Crescent Belfast BT3 9JP to Unit 3 40 Duncrue Crescent Belfast BT3 9BW on 21 February 2017. The most likely internet sites of P.C.M. ENGINEERING SERVICES (BELFAST) LIMITED are www.pcmengineeringservicesbelfast.co.uk, and www.p-c-m-engineering-services-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. P C M Engineering Services Belfast Limited is a Private Limited Company. The company registration number is NI024198. P C M Engineering Services Belfast Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of P C M Engineering Services Belfast Limited is Unit 3 40 Duncrue Crescent Belfast Northern Ireland Bt3 9bw. . CALLAN, Linda Jane is a Secretary of the company. CALLAN, Andrew is a Director of the company. CALLAN, Linda Jane is a Director of the company. MCALLISTER, William George is a Director of the company. Director MCCALLION, Edmund has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
CALLAN, Linda Jane
Appointed Date: 05 March 1990
Director
CALLAN, Andrew
Appointed Date: 05 March 1990
67 years old
Director
CALLAN, Linda Jane
Appointed Date: 05 March 1990
67 years old
Director
MCALLISTER, William George
Appointed Date: 31 March 2003
54 years old

Resigned Directors

Director
MCCALLION, Edmund
Resigned: 06 March 2006
Appointed Date: 01 November 2000
73 years old

Persons With Significant Control

Mr Andrew Callan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

P.C.M. ENGINEERING SERVICES (BELFAST) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Feb 2017
Registered office address changed from 38 Somerton Industrial Park Dargan Crescent Belfast BT3 9JP to Unit 3 40 Duncrue Crescent Belfast BT3 9BW on 21 February 2017
09 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5,030
...
... and 68 more events
22 Aug 1990
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Mar 1990
Articles
05 Mar 1990
Memorandum
05 Mar 1990
Pars re dirs/sit reg off
05 Mar 1990
Decln complnce reg new co

P.C.M. ENGINEERING SERVICES (BELFAST) LIMITED Charges

19 September 1994
Debenture
Delivered: 4 October 1994
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Scotland
Description: The undertaking and all property and assets present and…

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