CARRICKFERGUS MARINA APARTMENTS SERVICES LIMITED
Overview
| Company Name | CARRICKFERGUS MARINA APARTMENTS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI038380 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRICKFERGUS MARINA APARTMENTS SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CARRICKFERGUS MARINA APARTMENTS SERVICES LIMITED located?
| Registered Office Address | 12 Mill Road BT39 9DY Ballyclare Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRICKFERGUS MARINA APARTMENTS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for CARRICKFERGUS MARINA APARTMENTS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for CARRICKFERGUS MARINA APARTMENTS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2026 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2026 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Sudhir Tandon on Aug 18, 2025 | 2 pages | CH01 | ||
Termination of appointment of Joanne Margaret Mcgrady as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Sandra Hewitt as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Sandra Hewitt as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Joanne Margaret Mcgrady as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sudhir Tandon as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derek Higgins as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kathleen Agnes Sullivan as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Patrick Bell as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Cedric Knowles Bonar as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of George Norman Hewitt as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Patrick Bell as a director on Jun 20, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Cedric Knowles Bonar as a director on May 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joseph Kenneth Robinson as a director on Jun 24, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with updates | 6 pages | CS01 | ||
Appointment of Mrs Kathleen Agnes Sullivan as a director on Jun 11, 2021 | 2 pages | AP01 | ||
Who are the officers of CARRICKFERGUS MARINA APARTMENTS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Derek | Secretary | Mill Road BT39 9DY Ballyclare 12 Northern Ireland | 261932090001 | |||||||
| HIGGINS, Derek | Director | Mill Road BT39 9DY Ballyclare 12 Northern Ireland | Northern Ireland | British | 145893770001 | |||||
| TANDON, Sudhir Kumar | Director | Antrim Road BT36 5EB Newtownabbey 379 Antrim Road Northern Ireland | Northern Ireland | British | 339300350001 | |||||
| HIGGINS, Mary Isobel | Secretary | Main Street BT39 9AA Ballyclare 37 County Antrim Northern Ireland | 143060920001 | |||||||
| BEGGS, James | Director | 17 Quayside Marine App BT38 8BJ Carrickfergus Co Antrim | 143052240001 | |||||||
| BELL, Patrick | Director | Mill Road BT39 9DY Ballyclare 12 Northern Ireland | Northern Ireland | Northern Irish | 310978390001 | |||||
| BELL, Patrick | Director | 2 Quayside Carrickfergus BT38 8BJ Co Antrim | Northern Ireland | Irish | 143052230001 | |||||
| BONAR, Cedric Knowles | Director | Quayside BT38 8BJ Carrickfergus 6 Quayside Northern Ireland | Northern Ireland | British | 296335060001 | |||||
| BOYD, Michael | Director | 4 Parkmount Drive Ballymena BT43 5AJ Co Antrim | British | 143052190001 | ||||||
| BROAD, Peter | Director | Quayside BT38 8BJ Carrickfergus 28 Northern Ireland | Northern Ireland | British | 246982220001 | |||||
| BUTLER, Mary Euphrasia | Director | Quayside BT38 8BJ Carrickfergus 12 Northern Ireland | Northern Ireland | Irish | 188613310001 | |||||
| BUTLER, Mary Euphrasia | Director | Quayside BT38 8BJ Carrickfergus 12 County Antrim Northern Ireland | Northern Ireland | Irish | 188613310001 | |||||
| DRAYNE, Eamonn Frederick | Director | 64 Haddington Hill Derriaghy Road BT28 3AU Lisburn | Northern Ireland | British | 95640760001 | |||||
| FREEBAIRN, John Alexander | Director | Baird Crescent BT38 7XD Carrickfergus 35 Northern Ireland | United Kingdom | British | 143052670001 | |||||
| GREER, Anne Mary | Director | Main Street BT39 9AA Ballyclare 37 County Antrim Northern Ireland | Northern Ireland | Northern Irish | 188620290001 | |||||
| HEWITT, George Norman | Director | Quayside BT38 8BJ Carrickfergus 5 Northern Ireland | Northern Ireland | British | 277509530001 | |||||
| HEWITT, Sandra | Director | Mill Road BT39 9DY Ballyclare 12 Northern Ireland | Northern Ireland | British | 340042770001 | |||||
| HIGGINS, Derek | Director | Mill Road BT39 9DY Ballyclare 12 County Antrim Northern Ireland | Northern Ireland | British | 145893770001 | |||||
| MCGRADY, Joanne Margaret | Director | Mill Road BT39 9DY Ballyclare 12 Northern Ireland | Northern Ireland | British | 340042570001 | |||||
| MONTGOMERY, John Wallace | Director | 5 Kenbane Crescent Ballymena BT42 5HX Co Antrim | Northern Ireland | British | 144999570001 | |||||
| MOORE, Kathleen Anne | Director | Quayside BT38 8BJ Carrickfergus Apt 6 Northern Ireland | Northern Ireland | British | 246786250001 | |||||
| MULLAR, Trevor | Director | 22 Marina Apartments Quayside BT38 8BJ Carrickfergus Co Antrim | Northern Ireland | British | 143052260001 | |||||
| O'CONNOR, Denis | Director | 47 Cardigan Drive Belfast BT14 6LY | Northern Ireland | British | 143631510001 | |||||
| ROBINSON, Joseph Kenneth | Director | Quayside BT38 8BJ Carrickfergus 26 Northern Ireland | Northern Ireland | British | 258304610001 | |||||
| SULLIVAN, Kathleen Agnes | Director | Quayside BT38 8BJ Carrickfergus 28 Northern Ireland | Northern Ireland | British | 284167310001 | |||||
| TANDON, Karen | Director | Quayside BT38 8BJ Carrickfergus 19 Northern Ireland | Northern Ireland | British | 249773090001 | |||||
| THOMAS, Peter William | Director | 29 Quayside The Marina BT38 8BJ Carrickfergus Co Antrim | Northern Ireland | British | 143052250001 |
What are the latest statements on persons with significant control for CARRICKFERGUS MARINA APARTMENTS SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0