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PORTBANNIS MAINTENANCE LTD

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

This company is commonly known as Portbannis Maintenance Ltd. The company was founded 14 years ago and was given the registration number NI073951. The firm's registered office is in CRAIGAVON. You can find them at 9 Bachelors Walk, Portadown, Craigavon, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PORTBANNIS MAINTENANCE LTD
Company Number:NI073951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2009
End of financial year:31 December 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Bachelors Walk, Portadown, Craigavon, Northern Ireland, BT63 5BQ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bachelors Walk, Portadown, Craigavon, Northern Ireland, BT63 5BQ

Director01 October 2015Active
9, Bachelors Walk, Portadown, Craigavon, Northern Ireland, BT63 5BQ

Secretary03 September 2016Active
7, Edenvale Gardens, Belfast, Northern Ireland, BT4 2BD

Secretary28 September 2009Active
7, Edenvale Gardens, Belfast, Northern Ireland, BT4 2BD

Director28 September 2009Active

People with Significant Control

Dr Claire Ruth Draffin
Notified on:28 September 2016
Status:Active
Date of birth:November 1982
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:9, Bachelors Walk, Craigavon, Northern Ireland, BT63 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Claire Ruth Draffin
Notified on:01 September 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:Northern Ireland
Address:Bannisdale House, 9 Bachelors Walk, Craigavon, Northern Ireland, BT63 5BQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-23Dissolution

Dissolution application strike off company.

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2020-10-15Officers

Termination secretary company with name termination date.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-12Address

Change registered office address company with date old address new address.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-08Resolution

Resolution.

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2016-12-20Accounts

Change account reference date company current extended.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-30Address

Change registered office address company with date old address new address.

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2016-09-05Officers

Appoint person secretary company with name date.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2016-05-16Address

Change registered office address company with date old address new address.

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2016-05-16Officers

Appoint person director company with name date.

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2016-05-16Officers

Termination director company with name termination date.

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2016-05-16Officers

Termination secretary company with name termination date.

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