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3173 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3173 Limited. The company was founded 18 years ago and was given the registration number NI055847. The firm's registered office is in BELFAST. You can find them at Linen Loft, Adelaide Street, Belfast, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:3173 LIMITED
Company Number:NI055847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2005
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Secretary29 November 2005Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director01 April 2014Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director16 November 2022Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director01 March 2024Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director30 September 2022Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director02 April 2021Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director01 April 2017Active
87 Croft Manor, Ballygally, Larne, BT40 2RU

Secretary02 October 2005Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary04 July 2005Active
Chamber Of Commerce House`, 22 Great Victoria Street, Belfast, BT2 7BA

Director18 June 2009Active
33 Shandon Drive, Bangor, County Down, BT20 5HR

Director22 August 2006Active
87 Croft Manor, Ballygally, Larne, BT40 2RU

Director02 October 2005Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director02 October 2005Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director22 August 2006Active
Chamber Of Commerce House`, 22 Great Victoria Street, Belfast, BT2 7BA

Director01 April 2014Active
Chamber Of Commerce House`, 22 Great Victoria Street, Belfast, BT2 7BA

Director09 June 2008Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director04 July 2005Active
Chamber Of Commerce House`, 22 Great Victoria Street, Belfast, BT2 7BA

Director09 June 2008Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director04 July 2005Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director19 May 2016Active
Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE

Director02 October 2005Active

People with Significant Control

3173 Bidco Limited
Notified on:30 September 2022
Status:Active
Country of residence:England
Address:46, New Broad Street, London, England, EC2M 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dunboe Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:22, Great Victoria Street, Belfast, Northern Ireland, BT2 7BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Neil Copeland
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Northern Ireland
Address:Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Brian David Spence
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Northern Ireland
Address:Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Officers

Termination director company with name termination date.

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2024-03-12Officers

Appoint person director company with name date.

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2023-12-14Accounts

Accounts with accounts type group.

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2023-10-08Persons with significant control

Change to a person with significant control.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-26Persons with significant control

Change to a person with significant control.

Download
2023-03-22Persons with significant control

Change to a person with significant control.

Download
2022-12-05Officers

Appoint person director company with name date.

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2022-10-11Persons with significant control

Change to a person with significant control.

Download
2022-10-09Persons with significant control

Change to a person with significant control.

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2022-10-09Persons with significant control

Notification of a person with significant control.

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2022-10-09Persons with significant control

Cessation of a person with significant control.

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2022-10-09Persons with significant control

Cessation of a person with significant control.

Download
2022-10-09Officers

Appoint person director company with name date.

Download
2022-10-09Officers

Termination director company with name termination date.

Download
2022-10-09Officers

Termination director company with name termination date.

Download
2022-10-09Officers

Termination director company with name termination date.

Download
2022-09-15Accounts

Accounts with accounts type group.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-04-12Mortgage

Mortgage satisfy charge full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type group.

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2021-04-29Officers

Appoint person director company with name date.

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