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SOLID SURFACE (N.I.) LTD

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

This company is commonly known as Solid Surface (n.i.) Ltd. The company was founded 20 years ago and was given the registration number NI049465. The firm's registered office is in CO LONDONDERRY. You can find them at Ballycastle Road Ind Estate, Coleraine, Co Londonderry, . This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:SOLID SURFACE (N.I.) LTD
Company Number:NI049465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2004
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:Ballycastle Road Ind Estate, Coleraine, Co Londonderry, BT52 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exorna House, Castlerock, Coleraine, BT51 4UA

Secretary29 January 2004Active
Ballycastle Road Ind Estate, Coleraine, Co Londonderry, BT52 2EB

Director09 April 2018Active
Ballycastle Road Ind Estate, Coleraine, Co Londonderry, BT52 2EB

Director31 March 2004Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director29 January 2004Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director29 January 2004Active
Exorna House, Castlerock, Coleraine, BT51 4UA

Director31 March 2004Active

People with Significant Control

Mr Andrew Thomas Oliver
Notified on:30 September 2019
Status:Active
Date of birth:August 1984
Nationality:British
Address:Ballycastle Road Ind Estate, Co Londonderry, BT52 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Oliver
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Ballycastle Road Ind Estate, Co Londonderry, BT52 2EB
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 (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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-05-05Accounts

Change account reference date company previous extended.

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2021-01-31Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-02-11Persons with significant control

Cessation of a person with significant control.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2018-04-09Officers

Appoint person director company with name date.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-11-22Resolution

Resolution.

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2017-02-07Accounts

Accounts with accounts type dormant.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type dormant.

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