PROLEC BUILDING SERVICES LTD
COLERAINE

Company number NI066180
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 91 CULLYRAMMER ROAD, GARVAGH, COLERAINE, CO LONDONDERRY, BT51 5YF
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 3 . The most likely internet sites of PROLEC BUILDING SERVICES LTD are www.prolecbuildingservices.co.uk, and www.prolec-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Prolec Building Services Ltd is a Private Limited Company. The company registration number is NI066180. Prolec Building Services Ltd has been working since 04 September 2007. The present status of the company is Active. The registered address of Prolec Building Services Ltd is 91 Cullyrammer Road Garvagh Coleraine Co Londonderry Bt51 5yf. . DOHERTY, Alaistair is a Secretary of the company. DOHERTY, Alaistair is a Director of the company. DOHERTY, Brenda Louise is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DOHERTY, Alaistair
Appointed Date: 04 September 2007
Director
DOHERTY, Alaistair
Appointed Date: 04 September 2007
52 years old
Director
DOHERTY, Brenda Louise
Appointed Date: 04 September 2007
51 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 04 September 2007
Appointed Date: 04 September 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 September 2007
Appointed Date: 04 September 2007

Persons With Significant Control

Mr Alaistair Doherty
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Louise Doherty
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROLEC BUILDING SERVICES LTD Events

22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 3
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
...
... and 14 more events
22 Oct 2008
04/09/08 annual return shuttle
29 Nov 2007
Pars re mortage
19 Sep 2007
Change of dirs/sec
19 Sep 2007
Change of dirs/sec
04 Sep 2007
Incorporation

PROLEC BUILDING SERVICES LTD Charges

14 November 2007
Mortgage or charge
Delivered: 29 November 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. Site 2 at 270M north of…

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