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PLCD TURBINE 2 LTD

PLCD TURBINE 2 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLCD TURBINE 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI668979
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLCD TURBINE 2 LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is PLCD TURBINE 2 LTD located?

    Registered Office Address
    Titanic Suites
    55-59 Adelaide Street
    BT2 8FE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLCD TURBINE 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PLCD TURBINE 2 LTD?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for PLCD TURBINE 2 LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Derek Greer as a director on Aug 12, 2026

    		1 pagesTM01

    Appointment of Declan Conway as a director on Aug 12, 2026

    		2 pagesAP01

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 114 Bush Road Dungannon BT71 6QG Northern Ireland to Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE on Apr 21, 2026

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Change of details for 49 Deerpark Ltd as a person with significant control on Mar 18, 2025

    		2 pagesPSC05

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Registered office address changed from C/0 Mkb, 14-18 Great Victoria Street Belfast BT2 7BA Northern Ireland to 551-555 Lisburn Road Belfast BT9 7GQ on Jul 01, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    		4 pagesCS01

    Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from 221 Comber Road Lisburn BT27 6XY Northern Ireland to C/0 Mkb, 14-18 Great Victoria Street Belfast BT2 7BA on Aug 01, 2022

    		1 pagesAD01

    Appointment of Mr Barry Corcoran as a director on Jul 29, 2022

    		2 pagesAP01

    Appointment of Mr Ian Derek Greer as a director on Jul 29, 2022

    		2 pagesAP01

    Termination of appointment of William Steven Earney as a director on Jul 29, 2022

    		1 pagesTM01

    Notification of 49 Deerpark Ltd as a person with significant control on Jul 29, 2022

    		2 pagesPSC02

    Cessation of Private Leisure Commercial Developments Ltd as a person with significant control on Jul 29, 2022

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 17, 2020

    Statement of capital on Apr 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PLCD TURBINE 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Declan
    55-59 Adelaide Street
    BT2 8FE Belfast
    Titanic Suites
    Northern Ireland
    		Director
    55-59 Adelaide Street
    BT2 8FE Belfast
    Titanic Suites
    Northern Ireland
    		IrelandIrish351456130001
    CORCORAN, Barry
    55-59 Adelaide Street
    BT2 8FE Belfast
    Titanic Suites
    Northern Ireland
    		Director
    55-59 Adelaide Street
    BT2 8FE Belfast
    Titanic Suites
    Northern Ireland
    		IrelandIrish298572740001
    EARNEY, William Steven
    Comber Road
    BT27 6XY Lisburn
    221
    Northern Ireland
    		Director
    Comber Road
    BT27 6XY Lisburn
    221
    Northern Ireland
    		Northern IrelandBritish224901520001
    GREER, Ian Derek
    55-59 Adelaide Street
    BT2 8FE Belfast
    Titanic Suites
    Northern Ireland
    		Director
    55-59 Adelaide Street
    BT2 8FE Belfast
    Titanic Suites
    Northern Ireland
    		IrelandIrish190670280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLCD TURBINE 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    49 Deerpark Ltd
    Bush Road
    BT71 6QG Dungannon
    114
    Northern Ireland
    		Jul 29, 2022
    Bush Road
    BT71 6QG Dungannon
    114
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration NumberNi668209
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Comber Road
    BT27 6XY Lisburn
    221
    Northern Ireland
    		Apr 17, 2020
    Comber Road
    BT27 6XY Lisburn
    221
    Northern Ireland
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberNi025236
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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