PEMBINA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pembina Limited. The company was founded 9 years ago and was given the registration number NI639220. The firm's registered office is in BELFAST. You can find them at Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | PEMBINA LIMITED |
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| Company Number | : | NI639220 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 June 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Unit 5 Connswater Retail Park, Bloomfield Avenue, Belfast, Northern Ireland, BT5 5DL |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cappalaune, 7 Maple Road, Clonskeagh, Ireland, 14 | Secretary | 20 June 2016 | Active |
| Rosefield, Kerrymount Avenue, Foxrock, Ireland, 18 | Director | 20 June 2016 | Active |
| Cappalaune, 7 Maple Road, Clonskeagh, Ireland, 14 | Director | 20 June 2016 | Active |
People with Significant Control
| Mr Ciaran Butler |
| Notified on | : | 31 December 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 5, Connswater Retail Park, Belfast, Northern Ireland, BT5 5DL |
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| Nature of control | : | - Significant influence or control
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| Mr Colum Butler |
| Notified on | : | 31 December 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 5, Connswater Retail Park, Belfast, Northern Ireland, BT5 5DL |
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| Nature of control | : | - Significant influence or control
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| Mr Colum Butler |
| Notified on | : | 20 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1961 |
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| Nationality | : | Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 5, Connswater Retail Park, Belfast, Northern Ireland, BT5 5DL |
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| Nature of control | : | - Significant influence or control
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| Mr Ciaran Butler |
| Notified on | : | 20 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 5, Connswater Retail Park, Belfast, Northern Ireland, BT5 5DL |
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| Nature of control | : | - Significant influence or control
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| Mrs Joanna Butler |
| Notified on | : | 20 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1970 |
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| Nationality | : | Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 5, Connswater Retail Park, Belfast, Northern Ireland, BT5 5DL |
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| Nature of control | : | - Significant influence or control
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| Mrs Deneige Butler |
| Notified on | : | 20 June 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | Unit 5, Connswater Retail Park, Belfast, Northern Ireland, BT5 5DL |
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| Nature of control | : | - Significant influence or control
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)