PRONTO AUTOMATION SYSTEMS LIMITED
NEWRY RL AUTOMATION LIMITED


Company number NI633760
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address 32 CAPTAINS ROAD, FORKHILL, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 9RS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Company name changed rl automation LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22 . The most likely internet sites of PRONTO AUTOMATION SYSTEMS LIMITED are www.prontoautomationsystems.co.uk, and www.pronto-automation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Pronto Automation Systems Limited is a Private Limited Company. The company registration number is NI633760. Pronto Automation Systems Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Pronto Automation Systems Limited is 32 Captains Road Forkhill Newry County Down Northern Ireland Bt35 9rs. . MCKEEVER, Elizabeth is a Secretary of the company. MCKEEVER, Elizabeth is a Director of the company. MCKEEVER, Rory is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCKEEVER, Elizabeth
Appointed Date: 22 September 2015

Director
MCKEEVER, Elizabeth
Appointed Date: 22 September 2015
41 years old

Director
MCKEEVER, Rory
Appointed Date: 22 September 2015
41 years old

Persons With Significant Control

Mr Rory Mckeever
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

Mrs Elizabeth Mckeever
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PRONTO AUTOMATION SYSTEMS LIMITED Events

17 Nov 2016
Micro company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Oct 2015
Company name changed rl automation LIMITED\certificate issued on 23/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22

22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted