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SHELF COMPANY (NO 3) LIMITED

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

This company is commonly known as Shelf Company (no 3) Limited. The company was founded 17 years ago and was given the registration number NI061926. The firm's registered office is in NEWRY. You can find them at 14 The Harbour The Harbour, Kilkeel, Newry, County Down. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHELF COMPANY (NO 3) LIMITED
Company Number:NI061926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2006
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:14 The Harbour The Harbour, Kilkeel, Newry, County Down, BT34 4AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 The Harbour, The Harbour, Kilkeel, Newry, BT34 4AX

Director22 March 2023Active
14 The Harbour, The Harbour, Kilkeel, Newry, Northern Ireland, BT34 4AX

Director27 April 2007Active
27-29 Gordon Street, Belfast, BT1 2LG

Secretary27 November 2006Active
Thomas Town Lodge, 16a Mountain Road, Portaferry, BT22 1PL

Secretary21 December 2006Active
14 The Harbour, The Harbour, Kilkeel, Newry, Northern Ireland, BT34 4AX

Secretary27 April 2006Active
Thomas Town Lodge, 16 A Mountain Road, Portadown, BT22 1PL

Director21 December 2006Active
Thomas Town Lodge, 16a Mountain Road, Portaferry, BT22 1PL

Director21 December 2006Active
27-29 Gordon Street, Belfast, BT1 2LF

Corporate Director27 November 2006Active

People with Significant Control

Mr John Graham Whittle
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:14 The Harbour, The Harbour, Newry, BT34 4AX
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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