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SETANTA LTD

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

This company is commonly known as Setanta Ltd. The company was founded 21 years ago and was given the registration number NI044495. The firm's registered office is in MAGHERAFELT. You can find them at Ronan Valley Business Park, 58 - 60 Ballyronan Road, Magherafelt, County Derry. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SETANTA LTD
Company Number:NI044495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Ronan Valley Business Park, 58 - 60 Ballyronan Road, Magherafelt, County Derry, Northern Ireland, BT45 6EW
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Scribe Road, Bellaghy, Magherafelt, Northern Ireland, BT45 8JN

Secretary22 October 2002Active
27, Scribe Road, Bellaghy, Magherafelt, Northern Ireland, BT45 8JN

Director22 October 2002Active
29, Scribe Road, Bellaghy, Co Derry, Northern Ireland, BT45 8JN

Director22 October 2002Active
49 Oldtown Road, Bellaghy, Londonderry, BT45 8LQ

Director22 October 2002Active

People with Significant Control

Mr Mark Gribbin
Notified on:01 July 2016
Status:Active
Date of birth:January 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:Ronan Valley Business Park, 58 - 60 Ballyronan Road, Magherafelt, Northern Ireland, BT45 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Niall Gribbin
Notified on:01 July 2016
Status:Active
Date of birth:June 1971
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Ronan Valley Business Park, 58 - 60 Ballyronan Road, Magherafelt, Northern Ireland, BT45 6EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-10-25Officers

Change person director company with change date.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-21Address

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

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2019-10-21Persons with significant control

Change to a person with significant control.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type total exemption full.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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