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SPRINGVALE BUSINESSES LIMITED

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

This company is commonly known as Springvale Businesses Limited. The company was founded 27 years ago and was given the registration number NI031781. The firm's registered office is in . You can find them at 44 Rathmore Road, Dunadry, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPRINGVALE BUSINESSES LIMITED
Company Number:NI031781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1996
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:44 Rathmore Road, Dunadry, BT41 2HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Rathmore Road, Dunadry, Co Antrim, BT41 2HG

Secretary07 October 2005Active
44 Rathmore Road, Dunadry, Antrim, BT41 2HG

Director19 December 1996Active
Ballyvoy Lodge, 25 Ballybracken Road, Doagh, Ballyclare, Northern Ireland, BT39 0TG

Director19 December 1996Active
23 Meadowbank, Jordanstown, Newtownabbey, BT37 OUP

Secretary19 December 1996Active
23 Meadowbank, Jordanstown, Newtownabbey, BT37 OUP

Director19 December 1996Active
Islandreagh House, Dunadry, Co Antrim, BT41 2HF

Director19 December 1996Active
9 Southfield Drive, West Bradford, Clitheroe, BB7 4TU

Director19 December 1996Active
139 Church Road, Holywood, Co Down, BT18 9BZ

Director19 December 1996Active
Knocknatten Lodge, 4 Knocknatten Avenue, Whinney Hill, BT4 2JN

Director19 December 1996Active

People with Significant Control

Mr Michael John Cooke
Notified on:12 May 2017
Status:Active
Date of birth:February 1955
Nationality:British
Address:44 Rathmore Road, BT41 2HG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-10-03Persons with significant control

Notification of a person with significant control.

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2017-10-03Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Officers

Change person director company with change date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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