Innovated Aluminium Technology Limited

NI635499

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 LONGFIELD ROAD, EGLINTON, BT47 3PY

Incorporated 22/12/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25120

Manufacture of doors and windows of metal

Officers

Mrs Carol Mckelvey

director · Since 22/12/2015

DIRECTOR

IRISH · UNITED KINGDOM · Age 73

Also on 4 other boards

Mr William Leslie Mcclements

director · Since 04/01/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Mr David William Mcmahon

director · Since 04/01/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 3 other boards

Persons with Significant Control

David William Mcmahon

25–50% shares

British · Northern Ireland · Age 59

4 Longfield Road, Eglinton, BT47 3PY

Notified 01/07/2016

Carol Mckelvey

25–50% shares

British · Northern Ireland · Age 68

4 Longfield Road, Eglinton, BT47 3PY

Notified 01/07/2016

Mrs Amparo De Lamo Ramiro

25–50% shares

British · Northern Ireland · Age 56

4 Longfield Road, Eglinton, BT47 3PY

Notified 01/07/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 18/12/2024Registered 24/12/2024

Charge

outstanding

NORTHERN BANK LIMITED

Created 04/07/2018Registered 05/07/2018

Charge

satisfied

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 26/01/2017Registered 09/02/2017Satisfied 12/06/2018