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ANNVALE PVC LTD

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

This company is commonly known as Annvale Pvc Ltd. The company was founded 20 years ago and was given the registration number NI048969. The firm's registered office is in 89 MOY ROAD. You can find them at Unit 16, Tullygoonigan Industrial Estate, 89 Moy Road, Armagh. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ANNVALE PVC LTD
Company Number:NI048969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 16, Tullygoonigan Industrial Estate, 89 Moy Road, Armagh, BT61 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Primates Manor, Armagh, Co Armagh, BT60 2LP

Director08 December 2003Active
33 Demesne Park, Armagh, BT60 3JE

Director08 December 2003Active
27 Primates Manor, Armagh, Co Armagh, BT60 2LP

Secretary08 December 2003Active
27 Primates Manor, Armagh, Co Armagh, BT60 2LP

Director08 December 2003Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director08 December 2003Active

People with Significant Control

Sean Mcparland
Notified on:31 March 2020
Status:Active
Date of birth:February 1975
Nationality:Irish
Address:Unit 16, 89 Moy Road, BT61 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donal Mcparland
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:Irish
Address:Unit 16, 89 Moy Road, BT61 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-25Persons with significant control

Notification of a person with significant control.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts amended with accounts type micro entity.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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