RANDALSTOWN HYDRO ELECTRIC COMPANY LTD
MAGHERAFELT


Company number NI029721
Status Active
Incorporation Date 30 June 1995
Company Type Private Limited Company
Address 8 GRANGE ROAD, MAGHERAFELT, COUNTY LONDONDERRY, BT45 5EL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RANDALSTOWN HYDRO ELECTRIC COMPANY LTD are www.randalstownhydroelectriccompany.co.uk, and www.randalstown-hydro-electric-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Randalstown Hydro Electric Company Ltd is a Private Limited Company. The company registration number is NI029721. Randalstown Hydro Electric Company Ltd has been working since 30 June 1995. The present status of the company is Active. The registered address of Randalstown Hydro Electric Company Ltd is 8 Grange Road Magherafelt County Londonderry Bt45 5el. . O NEILL, Anthony is a Director of the company. O NEILL, Daniel James is a Director of the company. Secretary O NEILL, Veronica has been resigned. The company operates in "Production of electricity".


Current Directors

Director
O NEILL, Anthony
Appointed Date: 30 June 1995
81 years old
Director
O NEILL, Daniel James
Appointed Date: 30 June 1995
53 years old

Resigned Directors

Secretary
O NEILL, Veronica
Resigned: 16 July 2015
Appointed Date: 30 June 1995

Persons With Significant Control

Mr Daniel O'Neill
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Anthony O'Neill
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mrs Catherine O'Neill
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RANDALSTOWN HYDRO ELECTRIC COMPANY LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 30 June 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
06 Aug 2015
Termination of appointment of Veronica O Neill as a secretary on 16 July 2015
...
... and 52 more events
30 Jun 1995
Incorporation
30 Jun 1995
Pars re dirs/sit reg off
30 Jun 1995
Decln complnce reg new co
30 Jun 1995
Articles
30 Jun 1995
Memorandum

RANDALSTOWN HYDRO ELECTRIC COMPANY LTD Charges

7 August 2000
Mortgage or charge
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage debenture. The assets of the company…

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