R & R POWER & CONTROL SYSTEMS LTD
MONEYREAGH

Company number NI054674
Status Active
Incorporation Date 13 April 2005
Company Type Private Limited Company
Address MARYLAND INDUSTRIAL ESTATE, 286 BALLYGOWAN ROAD, MONEYREAGH, NEWTOWNARDS, BT23 6BL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 20,000 ; Termination of appointment of Norman Stanley Ferguson as a director on 29 February 2016. The most likely internet sites of R & R POWER & CONTROL SYSTEMS LTD are www.rrpowercontrolsystems.co.uk, and www.r-r-power-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. R R Power Control Systems Ltd is a Private Limited Company. The company registration number is NI054674. R R Power Control Systems Ltd has been working since 13 April 2005. The present status of the company is Active. The registered address of R R Power Control Systems Ltd is Maryland Industrial Estate 286 Ballygowan Road Moneyreagh Newtownards Bt23 6bl. . ROONEY, Terence Francis is a Secretary of the company. ROONEY, Gerard is a Director of the company. ROONEY, Terence Francis is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MONAHAN, Henry has been resigned. Director FERGUSON, Norman Stanley has been resigned. Director LAMONT, Owen has been resigned. Director MONAHAN, Henry Desmond has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ROONEY, Terence Francis
Appointed Date: 03 October 2006
Director
ROONEY, Gerard
Appointed Date: 13 April 2005
62 years old
Director
ROONEY, Terence Francis
Appointed Date: 13 April 2005
69 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 13 April 2005
Appointed Date: 13 April 2005
Secretary
MONAHAN, Henry
Resigned: 31 July 2006
Appointed Date: 13 April 2005
Director
FERGUSON, Norman Stanley
Resigned: 29 February 2016
Appointed Date: 31 March 2009
70 years old
Director
LAMONT, Owen
Resigned: 22 December 2011
Appointed Date: 31 March 2009
72 years old
Director
MONAHAN, Henry Desmond
Resigned: 31 July 2006
Appointed Date: 13 April 2005
52 years old

R & R POWER & CONTROL SYSTEMS LTD Events

24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 20,000
04 Apr 2016
Termination of appointment of Norman Stanley Ferguson as a director on 29 February 2016
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 20,000
...
... and 36 more events
16 Sep 2005
Not of incr in nom cap
16 Sep 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
05 Sep 2005
Pars re mortage
21 Apr 2005
Change of dirs/sec
13 Apr 2005
Incorporation

R & R POWER & CONTROL SYSTEMS LTD Charges

31 August 2005
Mortgage or charge
Delivered: 5 September 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. Demises and assigns unto the…

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