COONEEN PROTECTION LIMITED
Overview
| Company Name | COONEEN PROTECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI045980 |
| 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 COONEEN PROTECTION LIMITED?
- Manufacture of workwear (14120) / Manufacturing
Where is COONEEN PROTECTION LIMITED located?
| Registered Office Address | 23 Cooneen Rd Fivemiletown BT75 0NE Co Tyrone |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COONEEN PROTECTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAWK PROTECTION LIMITED | Apr 18, 2003 | Apr 18, 2003 |
| MILLWATER LTD | Mar 28, 2003 | Mar 28, 2003 |
What are the latest accounts for COONEEN PROTECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 28, 2025 |
What is the status of the latest confirmation statement for COONEEN PROTECTION LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for COONEEN PROTECTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Nov 28, 2025 | 24 pages | AA | ||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 29, 2024 | 24 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 01, 2023 | 24 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 02, 2022 | 25 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 03, 2021 | 24 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 27, 2020 | 23 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Jeffrey Condell as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Mccusker as a director on Sep 25, 2020 | 1 pages | TM01 | ||
Full accounts made up to Nov 29, 2019 | 23 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Nov 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 01, 2017 | 10 pages | AA | ||
Appointment of Mr James Mccusker as a director on May 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Kevin Anthony Mcmahon as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Kevin Anthony Mcmahon as a secretary on Apr 30, 2018 | 1 pages | TM02 | ||
Appointment of Mr Richard Jeffrey Condell as a secretary on May 01, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Dec 02, 2016 | 19 pages | AA | ||
Who are the officers of COONEEN PROTECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONDELL, Richard Jeffrey | Secretary | 23 Cooneen Rd Fivemiletown BT75 0NE Co Tyrone | 246170820001 | |||||||
| CONDELL, Richard Jeffrey | Director | 23 Cooneen Rd Fivemiletown BT75 0NE Co Tyrone | Northern Ireland | British | 279199530001 | |||||
| GREENE, Eugene | Director | 23 Cooneen Rd Fivemiletown BT75 0NE Co Tyrone | Northern Ireland | Irish | 144888940001 | |||||
| HAMILTON, John P | Secretary | 43 Barnhill Donaghadee BT21 0QA Down | 144568450001 | |||||||
| MCMAHON, Kevin Anthony | Secretary | 23 Cooneen Rd Fivemiletown BT75 0NE Co Tyrone | 144568440001 | |||||||
| CLEMENTS, Stanley Ernest | Director | Glebe Lodge 130 Windmill Road BT26 6NP Hillsborough | N Ireland | British | 145345890001 | |||||
| HAMILTON, John Patterson | Director | 43 Barnhill Donaghadee BT21 0QA Down | United Kingdom | British | 144633850001 | |||||
| MCCUSKER, James | Director | 23 Cooneen Rd Fivemiletown BT75 0NE Co Tyrone | Northern Ireland | British | 246169540001 | |||||
| MCMAHON, Kevin Anthony | Director | 23 Cooneen Rd Fivemiletown BT75 0NE Co Tyrone | Northern Ireland | Northern Irish | 145639210002 | |||||
| MCPHILLIPS, Eamonn | Director | 23 Cooneen Rd Fivemiletown BT75 0NE Co Tyrone | Northern Ireland | Irish | 144568430001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of COONEEN PROTECTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawk Holdings Ltd | Apr 06, 2016 | Cooneen Road BT75 0NE Fivemiletown 23 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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