SHARPE MECHANICAL SERVICES

Company number NI011704
Status Active
Incorporation Date 23 December 1976
Company Type Private Unlimited Company
Address 57 SYDENHAM ROAD, BELFAST, BT3 9DJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,001 . The most likely internet sites of SHARPE MECHANICAL SERVICES are www.sharpemechanical.co.uk, and www.sharpe-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Sharpe Mechanical Services is a Private Unlimited Company. The company registration number is NI011704. Sharpe Mechanical Services has been working since 23 December 1976. The present status of the company is Active. The registered address of Sharpe Mechanical Services is 57 Sydenham Road Belfast Bt3 9dj. . MCMASTER, Julie Anne is a Secretary of the company. MCMASTER, Edward is a Director of the company. MCMASTER, Julie Anne is a Director of the company. MCMASTER, Philip Edward is a Director of the company. Director MC MASTER, Elizabeth Esther has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MCMASTER, Julie Anne
Appointed Date: 23 December 1976

Director
MCMASTER, Edward
Appointed Date: 23 December 1976
85 years old

Director
MCMASTER, Julie Anne
Appointed Date: 01 April 2000
57 years old

Director
MCMASTER, Philip Edward
Appointed Date: 01 April 2000
54 years old

Resigned Directors

Director
MC MASTER, Elizabeth Esther
Resigned: 03 April 2004
Appointed Date: 23 December 1976
82 years old

Persons With Significant Control

Mr Edward Mcmaster
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - 75% or more

SHARPE MECHANICAL SERVICES Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Jun 2016
Group of companies' accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,001

22 Jun 2015
Group of companies' accounts made up to 30 September 2014
22 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,001

...
... and 66 more events
06 Apr 1977
Situation of reg office

23 Dec 1976
Decl on compl on incorp
23 Dec 1976
Memorandum

23 Dec 1976
Statement of nominal cap

23 Dec 1976
Articles

SHARPE MECHANICAL SERVICES Charges

24 November 2010
Assignment of keyman policy
Delivered: 6 December 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that the policy of assurance entered into and described…
10 October 2007
Mortgage or charge
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies memorandum of deposit of securities. All shares…
23 June 1997
Mortgage or charge
Delivered: 27 June 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture the hereditaments and…
6 October 1988
Mortgage
Delivered: 21 October 1988
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Land on the north east side of sandown drive belfast k/a 28…