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Conexpo (Ni) Limited

NI025270

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

AISLING HOUSE, BELFAST, BT9 5FL
Incorporated 13/02/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08990
Other mining and quarrying

Officers

Beryl Anne Mc Cluskey

director · Since 13/02/1991

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 77

Mr Robert John Mccluskey

director · Since 13/02/1991

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 80

Mr Jonathan Mccluskey

director · Since 25/11/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Stephen Mccluskey

director · Since 25/11/1999

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 4 other boards

Mr Stephen Mccluskey

secretary · Since 27/11/2017

Also on 4 other boards

Mr James Hilland

director · Since 01/12/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 38

Also on 2 other boards

Persons with Significant Control

Josten Ltd

75–100% shares
75–100% votes

Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL

Reg: Ni723887 · Uk Register Of Companies · Private Limited Company

Notified 16/12/2024

Former PSCs

Mr Jonathan Mccluskey

Ceased 16/12/2024

Mr Stephen Mccluskey

Ceased 16/12/2024

Charges1 outstanding

Charge
satisfied

CES QUARRY PRODUCTS LIMITED

Created 04/03/2020Registered 10/03/2020Satisfied 10/12/2021
Charge
satisfied

NORTHERN BANK LIMITED

Created 04/03/2020Registered 05/03/2020Satisfied 20/05/2021
charge
satisfied

DAVID SHAW

Created 15/12/2009Registered 31/12/2009Satisfied 16/05/2017
charge
outstanding

NORTHERN BANK LTD

Created 04/12/2001Registered 11/12/2001
charge
satisfied

NORTHERN BANK LTD

Created 04/12/2001Registered 11/12/2001Satisfied 16/05/2024