Company number NI608430
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address C/O LYNN DRAKE & CO LTD 1ST FLOOR, 34 B-D MAIN STREET, MOIRA, CO. ARMAGH, BT67 0LE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registration of charge NI6084300005, created on 25 January 2017; Registration of charge NI6084300006, created on 25 January 2017; Registration of charge NI6084300004, created on 25 January 2017. The most likely internet sites of PMA (N.I.) LIMITED are www.pmani.co.uk, and www.pma-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pma N I Limited is a Private Limited Company.
The company registration number is NI608430. Pma N I Limited has been working since 01 August 2011.
The present status of the company is Active. The registered address of Pma N I Limited is C O Lynn Drake Co Ltd 1st Floor 34 B D Main Street Moira Co Armagh Bt67 0le. . TORRENS, Barry is a Director of the company. Director TORRENS, Wilson has been resigned. Director TWEED, Wendy Louise has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
TORRENS, Wilson
Resigned: 21 January 2016
Appointed Date: 01 August 2011
55 years old
Persons With Significant Control
Mr Barry Torrens
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wilson Torrens
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PMA (N.I.) LIMITED Events
30 Jan 2017
Registration of charge NI6084300005, created on 25 January 2017
30 Jan 2017
Registration of charge NI6084300006, created on 25 January 2017
30 Jan 2017
Registration of charge NI6084300004, created on 25 January 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Sep 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 13 more events
20 May 2013
Director's details changed for Mr Barry Torrens on 1 September 2012
20 May 2013
Director's details changed for Mrs Wendy Louise Tweed on 5 November 2012
07 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
02 Nov 2011
Registered office address changed from Fletcher Torrens Eglinton Street Portrush Co. Antrim BT56 8DX Northern Ireland on 2 November 2011
01 Aug 2011
Incorporation
25 January 2017
Charge code NI60 8430 0006
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All plant, machinery, vehicles, furniture, fittings…
25 January 2017
Charge code NI60 8430 0005
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All the lands comprised in folio AN166240 which said…
25 January 2017
Charge code NI60 8430 0004
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: All the lands comprised in folio AN143324 which said…
26 November 2014
Charge code NI60 8430 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: The leasehold lands comprised in folio AN157541L county…
6 March 2014
Charge code NI60 8430 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: All that and those the premises situate at and known as 6…
2 December 2013
Charge code NI60 8430 0003
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Freehold lands comprised in folio AN160413 co. Antrim…