F G Wilson Generator Sales Limited in 12-14 Mandeville Street PORTADOWN

F G Wilson Generator Sales Limited PORTADOWN

Founded in 2002, F G Wilson Generator Sales, classified under reg no. NI044625 is an active company. Currently registered at The Offices Of Thompson Mitchell BT62 3NZ, Portadown the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Ian M. and David B.. In addition one secretary - David B. - is with the firm. Currenlty, the company lists one former director, whose name is John L. and who left the the company on 12 July 2017. In addition, there is one former secretary - John L. who worked with the the company until 12 July 2017.

F G Wilson Generator Sales Limited Address / Contact

Office Address	The Offices Of Thompson Mitchell
Office Address2	12-14 Mandeville Street
Town	Portadown
Post code	BT62 3NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI044625
Date of Incorporation	Thu, 7th Nov 2002
Industry	Installation of industrial machinery and equipment
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Ian M.

Position: Director

Appointed: 27 July 2017

David B.

Position: Secretary

Appointed: 12 July 2017

David B.

Position: Director

Appointed: 07 November 2002

Cs Director Services Limited

Position: Corporate Director

Appointed: 07 November 2002

Resigned: 07 November 2002

John L.

Position: Secretary

Appointed: 07 November 2002

Resigned: 12 July 2017

John L.

Position: Director

Appointed: 07 November 2002

Resigned: 12 July 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Trigen Power Limited from Dublin 12, Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Trigen Power Limited

Block P Ballymount Industrial Estate, Ballymount Road, Walkinstown, Dublin 12, Ireland

Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Ireland
Place registered	Company Registration Office, Dublin
Registration number	358037
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 4th, April 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 11th, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 7th, May 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 12th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, April 2018	accounts	Free Download (9 pages)
AP01	On July 27, 2017 new director was appointed. filed on: 27th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 12, 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
AP03	On July 12, 2017 - new secretary appointed filed on: 24th, July 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 12, 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 15th, March 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to November 7, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 7, 2014 with full list of members filed on: 10th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 10, 2014: 10000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 4th, March 2014	accounts	Free Download (7 pages)
CH03	On January 1, 2013 secretary's details were changed filed on: 8th, November 2013	officers	Free Download (1 page)
CH01	On January 1, 2013 director's details were changed filed on: 8th, November 2013	officers	Free Download (2 pages)
CH01	On January 1, 2013 director's details were changed filed on: 8th, November 2013	officers	Free Download (2 pages)
AR01	Annual return made up to November 7, 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on November 8, 2013: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to November 7, 2012 with full list of members filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 7th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to November 7, 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 17th, May 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to November 7, 2010 with full list of members filed on: 10th, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 15th, April 2010	accounts	Free Download (7 pages)
CH03	On November 7, 2009 secretary's details were changed filed on: 26th, January 2010	officers	Free Download (1 page)
AR01	Annual return made up to November 7, 2009 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
CH01	On November 7, 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
CH01	On November 7, 2009 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AC(NI)	31/12/08 annual accts filed on: 31st, May 2009	accounts	Free Download (7 pages)
371SR(NI)	07/11/08 filed on: 16th, December 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 22nd, April 2008	accounts	Free Download (7 pages)
371S(NI)	07/11/07 annual return shuttle filed on: 27th, November 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 14th, August 2007	accounts	Free Download (5 pages)
371S(NI)	07/11/06 annual return shuttle filed on: 23rd, November 2006	annual return	Free Download (4 pages)
AC(NI)	31/12/05 annual accts filed on: 23rd, September 2006	accounts	Free Download (7 pages)
371S(NI)	07/11/05 annual return shuttle filed on: 25th, January 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, April 2005	accounts	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 15th, June 2004	accounts	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 10th, March 2004	address
371S(NI)	07/11/04 annual return shuttle filed on: 3rd, March 2004	annual return	Free Download (6 pages)
371S(NI)	07/11/03 annual return shuttle filed on: 25th, November 2003	annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 8th, January 2003	capital
296(NI)	On November 25, 2002 Change of dirs/sec filed on: 25th, November 2002	officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 25th, November 2002	accounts
295(NI)	Change in sit reg add filed on: 25th, November 2002	address
296(NI)	On November 25, 2002 Change of dirs/sec filed on: 25th, November 2002	officers	Free Download (2 pages)
MEM(NI)	Memorandum filed on: 7th, November 2002	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 7th, November 2002	incorporation	Free Download (6 pages)

F G Wilson Generator Sales Limited PORTADOWN

F G Wilson Generator Sales Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

David B.

David B.

Cs Director Services Limited

John L.

John L.

People with significant control

Company filings

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