Carella Laminate Systems Ltd.

NI022972

active

Private Limited Company

northern ireland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10-11 CAMPSIE INDUSTRIAL ESTATE, EGLINTON, BT47 3XX

Incorporated 02/08/1989

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

31010

Manufacture of office and shop furniture

Officers

Mr Seamus Paul Heron

secretary · Since 02/08/1989

IRISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Regina Patricia Heron

director · Since 02/08/1989

INSURANCE BROKER

IRISH · NORTHERN IRELAND · Age 67

Mr Seamus Paul Heron

director · Since 02/08/1989

FACTORY MANAGER

IRISH · UNITED KINGDOM · Age 60

Also on 11 other boards

Persons with Significant Control

Mr Seamus Paul Heron

75–100% shares

Irish · Northern Ireland · Age 60

11, Campsie Industrial Estate, Mclean Road, Londonderry, BT47 3XX

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

AIB GROUP (UK) PLC

Created 04/08/2014Registered 06/08/2014

charge

outstanding

AIB GROUP (UK) PLC

Created 02/12/2005Registered 20/12/2005

charge

outstanding

NORTHERN BANK LIMITED

Created 22/03/2005Registered 11/04/2005

charge

satisfied

NORTHERN BANK LTD

Created 16/03/2004Registered 24/03/2004Satisfied 16/08/2006

charge

satisfied

NORTHERN BANK LTD

Created 18/10/1999Registered 05/11/1999Satisfied 16/08/2006

charge

outstanding

NORTHERN BANK

Created 16/09/1993Registered 17/09/1993

charge

satisfied

NORTHERN BANK LIMITED

Created 20/07/1990Registered 23/07/1990Satisfied 16/08/2006

charge

satisfied

NORTHERN BANK LIMITED

Created 20/07/1990Registered 23/07/1990Satisfied 16/08/2006