POWERTECH REFRIGERATION LTD
ARMAGH


Company number NI051377
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 94A GOSFORD ROAD, MARKETHILL, ARMAGH, BT60 1RH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 200 . The most likely internet sites of POWERTECH REFRIGERATION LTD are www.powertechrefrigeration.co.uk, and www.powertech-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Powertech Refrigeration Ltd is a Private Limited Company. The company registration number is NI051377. Powertech Refrigeration Ltd has been working since 04 August 2004. The present status of the company is Active. The registered address of Powertech Refrigeration Ltd is 94a Gosford Road Markethill Armagh Bt60 1rh. . SMYTH, Fiona Heather is a Secretary of the company. HANNA, Mervyn is a Director of the company. SMYTH, David Alaexander is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SMYTH, Fiona Heather
Appointed Date: 04 August 2004
Director
HANNA, Mervyn
Appointed Date: 01 September 2004
65 years old
Director
SMYTH, David Alaexander
Appointed Date: 04 August 2004
58 years old

Persons With Significant Control

Mr Mervyn Hanna
Notified on: 4 August 2016
65 years old
Nature of control: Has significant influence or control
Mr David Smyth
Notified on: 4 August 2016
58 years old
Nature of control: Has significant influence or control
Hanna Smyth Holdings Ltd
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

POWERTECH REFRIGERATION LTD Events

24 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 200
04 Aug 2015
Registered office address changed from 58 Blaney Road Newtownhamilton Co Armagh Bt35 Odu to 94a Gosford Road Markethill Armagh BT60 1RH on 4 August 2015
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
20 Aug 2004
Change of dirs/sec
04 Aug 2004
Pars re dirs/sit reg off
04 Aug 2004
Decln complnce reg new co
04 Aug 2004
Articles
04 Aug 2004
Memorandum

POWERTECH REFRIGERATION LTD Charges

24 April 2007
Mortgage or charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies legal mortgage. By way of legal mortgage all and…
16 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. A specific equitable charge…
6 September 2006
Solicitors letter of undertaking
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. The company's property…

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