This company is commonly known as Everwatch Limited. The company was founded 18 years ago and was given the registration number NI059057. The firm's registered office is in LISBURN. You can find them at Mercury House, 7 Portman Business Park, Lisburn, County Antrim. This company's SIC code is 99999 - Dormant Company.
| Name | : | EVERWATCH LIMITED |
|---|---|---|
| Company Number | : | NI059057 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 April 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Mercury House, 7 Portman Business Park, Lisburn, County Antrim, BT28 2XF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mercury House, 7 Portman Business Park, Lisburn, Northern Ireland, BT28 2XF | Secretary | 29 November 2010 | Active |
| Mercury House, 7 Portman Business Park, Lisburn, Northern Ireland, BT28 2XF | Director | 24 April 2006 | Active |
| Mercury House, 7 Portman Business Park, Lisburn, Northern Ireland, BT28 2XF | Director | 29 November 2010 | Active |
| Mercury House, 7 Portman Business Park, Lisburn, United Kingdom, BT28 2XF | Secretary | 24 April 2006 | Active |
| 79 Chichester Street, Belfast, BT14JE | Corporate Secretary | 24 April 2006 | Active |
| Mercury House, 7 Portman Business Park, Lisburn, United Kingdom, BT28 2XF | Director | 24 April 2006 | Active |
| 79 Chichester Street, Belfast, BT14JE | Corporate Director | 24 April 2006 | Active |
| Mr Francis William Cullen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | Irish |
| Address | : | Mercury House, 7 Portman Business Park, Lisburn, BT28 2XF |
| Nature of control | : |
|
| Mr Liam Patrick Cullen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1987 |
| Nationality | : | Irish |
| Address | : | Mercury House, 7 Portman Business Park, Lisburn, BT28 2XF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-24 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-24 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-09 | Accounts | Accounts with accounts type dormant. | Download |
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