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CONVENIENCE STORES (NI) LTD

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

This company is commonly known as Convenience Stores (ni) Ltd. The company was founded 17 years ago and was given the registration number NI064771. The firm's registered office is in BELFAST. You can find them at Suite 5d Stirling House, 478 Castlereagh Road, Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONVENIENCE STORES (NI) LTD
Company Number:NI064771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 5d Stirling House, 478 Castlereagh Road, Belfast, Northern Ireland, BT5 6BQ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Ballyknock Road, Hillsborough, Co Down, BT26 6EF

Secretary04 June 2007Active
Suite 5d Stirling House, 478 Castlereagh Road, Belfast, Northern Ireland, BT5 6BQ

Director03 February 2022Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary21 May 2007Active
3 Queensfort Park, Carryduff, Belfast, BT8 8NQ

Director04 June 2007Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director21 May 2007Active

People with Significant Control

Ms Sian Frances Johnston
Notified on:25 July 2022
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Northern Ireland
Address:Suite 5d Stirling House, 478 Castlereagh Road, Belfast, Northern Ireland, BT5 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Cinnamond
Notified on:25 July 2022
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Northern Ireland
Address:Suite 5d Stirling House, 478 Castlereagh Road, Belfast, Northern Ireland, BT5 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Cinnamond
Notified on:25 July 2022
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Northern Ireland
Address:Suite 5d Stirling House, 478 Castlereagh Road, Belfast, Northern Ireland, BT5 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry Gibson
Notified on:28 March 2022
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:Northern Ireland
Address:Suite 5d Stirling House, 478 Castlereagh Road, Belfast, Northern Ireland, BT5 6BQ
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Alan Blackburn
Notified on:28 March 2022
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:Northern Ireland
Address:Suite 5d Stirling House, 478 Castlereagh Road, Belfast, Northern Ireland, BT5 6BQ
Nature of control:
  • Voting rights 75 to 100 percent as trust
Dr Anthony Savage
Notified on:28 March 2022
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:Northern Ireland
Address:Suite 5d Stirling House, 478 Castlereagh Road, Belfast, Northern Ireland, BT5 6BQ
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Anthony Moore Cinnamond
Notified on:06 April 2016
Status:Active
Date of birth:April 1932
Nationality:British
Country of residence:Northern Ireland
Address:Suite 5d Stirling House, 478 Castlereagh Road, Belfast, Northern Ireland, BT5 6BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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