P & E SOLUTIONS (NI) LTD
BELFAST POWER & ENERGY SOLUTIONS (NI) LTD


Company number NI613531
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address CARRYDUFF HOUSE 33 BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, NORTHERN IRELAND, BT8 8EH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 2a Willowholme Parade Belfast BT6 8NY to Carryduff House 33 Ballynahinch Road Carryduff Belfast BT8 8EH on 23 October 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of P & E SOLUTIONS (NI) LTD are www.pesolutionsni.co.uk, and www.p-e-solutions-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. P E Solutions Ni Ltd is a Private Limited Company. The company registration number is NI613531. P E Solutions Ni Ltd has been working since 06 July 2012. The present status of the company is Active. The registered address of P E Solutions Ni Ltd is Carryduff House 33 Ballynahinch Road Carryduff Belfast Northern Ireland Bt8 8eh. . WILSON, Peter is a Secretary of the company. WILSON, Peter John is a Director of the company. Secretary WILSON, Mark has been resigned. Director WILSON, Mark has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WILSON, Peter
Appointed Date: 01 July 2014
Director
WILSON, Peter John
Appointed Date: 26 February 2013
39 years old

Resigned Directors

Secretary
WILSON, Mark
Resigned: 01 July 2014
Appointed Date: 06 July 2012
Director
WILSON, Mark
Resigned: 19 March 2013
Appointed Date: 06 July 2012
33 years old

Persons With Significant Control

Mr Peter John Wilson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

P & E SOLUTIONS (NI) LTD Events

23 Oct 2016
Registered office address changed from 2a Willowholme Parade Belfast BT6 8NY to Carryduff House 33 Ballynahinch Road Carryduff Belfast BT8 8EH on 23 October 2016
03 Sep 2016
Confirmation statement made on 6 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 6 more events
12 Apr 2013
Termination of appointment of Mark Wilson as a director
12 Apr 2013
Company name changed power & energy solutions (NI) LTD\certificate issued on 12/04/13
  • CONNOT ‐
03 Apr 2013
Appointment of Peter Wilson as a director
03 Apr 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-14
06 Jul 2012
Incorporation

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