49 DEERPARK LTD
Overview
| Company Name | 49 DEERPARK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI668209 |
| 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 49 DEERPARK LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is 49 DEERPARK LTD located?
| Registered Office Address | Xeinadin, Titanic Suites 55-59 Adelaide Street BT2 8FE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 49 DEERPARK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 49 DEERPARK LTD?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for 49 DEERPARK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from 114 Bush Road Dungannon BT71 6QG Northern Ireland to Xeinadin, Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE on Mar 04, 2026 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Change of details for Arena Energy Holdings Ltd as a person with significant control on Apr 29, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 551-555 Lisburn Road Belfast BT9 7GQ Northern Ireland to 114 Bush Road Dungannon BT71 6QG on Mar 18, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Mkb, 14 - 18 Great Victoria Street Belfast BT2 7BA Northern Ireland to 551-555 Lisburn Road Belfast BT9 7GQ on Dec 13, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Appointment of Mr Barry Corcoran as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ian Greer as a director on Oct 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kris Meeke as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard O'lone as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Barry Meeke as a director on Oct 08, 2021 | 1 pages | TM01 | ||
Notification of Arena Energy Holdings Ltd as a person with significant control on Oct 08, 2021 | 2 pages | PSC02 | ||
Cessation of Kris Meeke as a person with significant control on Oct 08, 2021 | 1 pages | PSC07 | ||
Cessation of Rol Testing Limited as a person with significant control on Oct 08, 2021 | 1 pages | PSC07 | ||
Who are the officers of 49 DEERPARK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORCORAN, Barry | Director | 55-59 Adelaide Street BT2 8FE Belfast Xeinadin, Titanic Suites Northern Ireland | Ireland | Irish | 288172160001 | |||||
| GREER, Ian Derek | Director | 55-59 Adelaide Street BT2 8FE Belfast Xeinadin, Titanic Suites Northern Ireland | Ireland | Irish | 190670280001 | |||||
| MEEKE, Barry | Director | Great Victoria Street BT2 7BA Belfast C/O Mkb, 14 - 18 Northern Ireland | Northern Ireland | British | 217839750001 | |||||
| MEEKE, Kris | Director | Great Victoria Street BT2 7BA Belfast C/O Mkb, 14 - 18 Northern Ireland | Andorra | British | 267825540001 | |||||
| O'LONE, Richard | Director | Great Victoria Street BT2 7BA Belfast C/O Mkb, 14 - 18 Northern Ireland | Northern Ireland | British | 149080940001 |
Who are the persons with significant control of 49 DEERPARK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arena Energy Holdings Ltd | Oct 08, 2021 | Bush Road BT71 6QG Dungannon 114 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kris Meeke | Mar 05, 2020 | Great Victoria Street BT2 7BA Belfast C/O Mkb, 14 - 18 Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Andorra | |||||||||||||
Natures of Control
| |||||||||||||
| Silverford Wind 3 Ltd | Mar 05, 2020 | BT71 6QG Dungannon Silverford House Bush Co. Tyrone | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rol Testing Limited | Mar 05, 2020 | BT70 3AF Dungannon 34a Tullyallen Road County Tyrone | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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