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BUSHMILLS HYDRO-ELECTRIC COMPANY LIMITED - 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom
Company Information
- Company registration number
- NI065598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32
- Lodge Road
- Coleraine
- BT52 1NB
- Northern Ireland 32, Lodge Road, Coleraine, BT52 1NB, Northern Ireland UK
Management
- Managing Directors
- DIANA MARY ECKERSLEY
- CHARLES E MACNAGHTEN
- MALCOLM FRANCIS MACNAGHTEN
- CHARLES EDMUND MACNAGHTEN
- DAVID CHARLES MACNAGHTEN
- EDWARD ALEXANDER MACNAGHTEN
- JANE SAUNDERS MACNAGHTEN
- Company secretaries
- ANDREW DAVID FRAZER
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-16
- Age Of Company 2007-07-16 16 years
- SIC/NACE
- 35110 - Production of electricity
Ownership
- Beneficial Owners
- Sir Malcolm Francis Macnaghten
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
✓
- Last Return Made Up To:
- 2012-07-16
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BUSHMILLS HYDRO-ELECTRIC COMPANY LIMITED Company Description
- BUSHMILLS HYDRO-ELECTRIC COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no NI065598. Its current trading status is "live". It was registered 2007-07-16. It has declared SIC or NACE codes as "35110 - Production of electricity". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at 32 .
Get BUSHMILLS HYDRO-ELECTRIC COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bushmills Hydro-Electric Company Limited - 32, Lodge Road, Coleraine, BT52 1NB, United Kingdom
- 2007-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni065598#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni065598#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni065598#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-26) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 (2015-04-28) - AA
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ALTER ARTICLES 02/06/2015 (2015-06-25) - RES01
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ARTICLES OF ASSOCIATION (2015-07-06) - MEM/ARTS
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DIRECTOR'S CHANGE OF PARTICULARS / SIR MALCOLM FRANCIS MACNAGHTEN / 12/04/2015 (2015-07-18) - CH01
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DIRECTOR APPOINTED MRS JANE SAUNDERS MACNAGHTEN (2015-11-17) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES E MACNAGHTEN / 01/08/2012 (2015-07-20) - CH01
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DIRECTOR APPOINTED MR DAVID CHARLES MACNAGHTEN (2015-11-16) - AP01
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DIRECTOR APPOINTED MR EDWARD ALEXANDER MACNAGHTEN (2015-11-16) - AP01
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16/07/15 FULL LIST (2015-07-20) - AR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR YVONNE MACNAGHTEN (2014-07-24) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 (2014-04-17) - AA
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16/07/14 FULL LIST (2014-07-24) - AR01
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keyboard_arrow_right 2013
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16/07/13 FULL LIST (2013-08-30) - AR01
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM (2013-08-30) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 (2013-04-12) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 (2012-04-12) - AA
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16/07/12 FULL LIST (2012-08-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANTONY MACNAGHTEN (2012-08-14) - TM01
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keyboard_arrow_right 2011
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16/07/11 FULL LIST (2011-08-11) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 (2011-03-29) - AA
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keyboard_arrow_right 2010
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16/07/10 FULL LIST (2010-08-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SONIA LOUISE MACNAGHTEN / 01/01/2010 (2010-08-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRANCIS MACNAGHTEN / 01/01/2010 (2010-08-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDMUND MACNAGHTEN / 01/01/2010 (2010-08-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MARTIN MACNAGHTEN / 01/01/2010 (2010-08-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY ECKERSLEY / 01/01/2010 (2010-08-02) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID FRAZER / 01/01/2010 (2010-08-02) - CH03
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MACNAGHTEN (2010-07-29) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 (2010-03-10) - AA
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keyboard_arrow_right 2009
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31/07/08 ANNUAL ACCTS (2009-05-19) - AC(NI)
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16/07/09 ANNUAL RETURN SHUTTLE (2009-08-22) - 371S(NI)
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keyboard_arrow_right 2008
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16/07/08 ANNUAL RETURN SHUTTLE (2008-08-26) - 371S(NI)
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keyboard_arrow_right 2007
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CHANGE OF DIRS/SEC (2007-07-24) - 296(NI)
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INCORPORATION DOCUMENTS (2007-07-16) - NEWINC
