Parkelect Limited

NI026999

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

84 DARGAN ROAD, BELFAST, BT3 9JU

Incorporated 09/11/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46690

Wholesale of other machinery and equipment

Officers

Mr James Wallace Mcconachie

director · Since 09/11/1992

DIRECTOR

BRITISH · IRELAND · Age 80

Also on 8 other boards

Mr Robert Martyn Mcconachie

director · Since 01/01/2014

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 8 other boards

Mr James Gillan

director · Since 20/02/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Mr Rob Cupit

director · Since 22/02/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 46

Mr Aidan Murphy

director · Since 01/01/2018

GROUP FINANCE DIRECTOR

IRISH · NORTHERN IRELAND · Age 49

Also on 3 other boards

Mr Michael Young

director · Since 14/06/2024

IT MANAGER

BRITISH · NORTHERN IRELAND · Age 45

Also on 1 other board

Persons with Significant Control

Westbank Group Limited

75–100% shares

75–100% votes

C/O Park Electrical Services, Dargan Road, Belfast, BT3 9JU

Reg: Ni021953 · Northern Ireland · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr James Wallace Mcconachie

Ceased 06/04/2016

Mr Robert Martyn Mcconachie

Ceased 07/09/2023

Charges7 outstanding

charge

outstanding

NORTHERN BANK LTD

Created 24/08/2000Registered 15/05/2001

charge

outstanding

NORTHERN BANK LTD

Created 05/03/2001Registered 26/03/2001

charge

outstanding

NORTHERN BANK LTD

Created 14/01/1998Registered 16/01/1998

charge

outstanding

NORTHERN BANK LTD

Created 14/01/1998Registered 16/01/1998

charge

outstanding

NORTHERN BANK LTD

Created 23/05/1997Registered 11/06/1997

charge

outstanding

NORTHERN BANK LTD

Created 14/05/1996Registered 16/05/1996

charge

outstanding

NORTHERN BANK LTD

Created 14/05/1996Registered 16/05/1996