ANORD MARDIX (NI) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
ANORD MARDIX (NI) LIMITED is a Private Limited Company from BELFAST and has the status: Liquidation.
ANORD MARDIX (NI) LIMITED was incorporated 8 years ago on 16/09/2015 and has the registered number: NI633647. The accounts status is SMALL and accounts are next due on 31/12/2020.
ANORD MARDIX (NI) LIMITED was incorporated 8 years ago on 16/09/2015 and has the registered number: NI633647. The accounts status is SMALL and accounts are next due on 31/12/2020.
ANORD MARDIX (NI) LIMITED - BELFAST
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O GRANT THORNTON (NI) LLP
BELFAST
ANTRIM
BT1 6JH
This Company Originates in : United Kingdom
Previous trading names include:
CRITICAL POWER SYSTEMS LTD (until 10/08/2018)
CRITICAL POWER SYSTEMS LTD (until 10/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2020 | 28/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN GENG YU | May 1987 | American | Director | 2020-11-20 | CURRENT |
MR KEVIN YAMASHITA | Feb 1975 | American | Director | 2018-01-12 | CURRENT |
MR. JAMES PEACOCK | Apr 1971 | British | Director | 2019-10-02 | CURRENT |
MR JEFFREY MARK DRAZAN | Sep 1958 | American | Director | 2018-01-12 | CURRENT |
MR ALAN COOLING | Oct 1978 | Irish | Director | 2019-10-02 | CURRENT |
MR ALAN COOLING | Secretary | 2018-01-12 | CURRENT | ||
MR TIMOTHY HESTON | Mar 1979 | American | Director | 2018-01-12 UNTIL 2020-11-20 | RESIGNED |
MR COLUM HADDEN | Jan 1982 | Irish | Director | 2016-01-06 UNTIL 2019-05-31 | RESIGNED |
MR KEVIN FINEGAN | Feb 1960 | Irish | Director | 2018-01-12 UNTIL 2019-05-03 | RESIGNED |
MR. CATHAL BOYLAN | Sep 1967 | Irish | Director | 2015-09-16 UNTIL 2018-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anord Mardix Acquisitions Limited | 2018-01-12 | London | Ownership of shares 75 to 100 percent | |
Mr Cathal Peter Boylan | 2016-04-06 - 2018-01-12 | 9/1967 | Newry County Down | Ownership of shares 50 to 75 percent |
Mr Colum Hadden | 2016-04-06 - 2016-04-06 | 1/1982 | Newry County Down | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Anord Mardix (NI) Limited iXBRL | 2018-09-29 | 31-12-2017 | |
Abbreviated Company Accounts - CRITICAL POWER SYSTEMS LTD | 2017-06-13 | 30-09-2016 | £368,987 Cash £148,626 equity |