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 - BELFAST

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANORD MARDIX (UK) LIMITED KENDAL ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
ANORD CONTROL SYSTEMS (U.K.) LIMITED LIVERPOOL Dissolved... SMALL 27120 - Manufacture of electricity distribution and control apparatus
MARDIX HOLDINGS LTD KENDAL ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
ANORD MARDIX CRITICAL POWER SERVICES LIMITED KENDAL ENGLAND Active SMALL 33140 - Repair of electrical equipment
ANORD MARDIX IBAR (EMEA) LIMITED KENDAL ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
ANORD MARDIX DATABAR BUSWAY LIMITED KENDAL ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
ANORD MARDIX ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CCL SERVICES (N.I.) LIMITED NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
JECK LTD NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAY RENTALS LTD NEWRY Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BONUMCORPUS (NO.12) LIMITED BELFAST UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CCL ENERGY LTD NEWRY NORTHERN IRELAND Active DORMANT 27120 - Manufacture of electricity distribution and control apparatus
KREM2 LTD BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
CCL MARINE LTD NEWRY NORTHERN IRELAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
POWER AND CONTROL SYSTEMS LTD BANBRIDGE NORTHERN IRELAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
HADDEN HOMES LIMITED BANBRIDGE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TURMORE LIMITED NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLEBE CAPITAL LIMITED NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
S&W NEARBY HOLDINGS LIMITED NEWRY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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

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