Independent Engineers (Ni) Limited

NI028837

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 GOVERNORS PLACE, COUNTY ANTRIM, BT38 7BN

Incorporated 06/10/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Justin Martin Hillen

secretary · Since 02/08/2017

Also on 18 other boards

Mr Trevor William Shaw

director · Since 04/12/2018

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 15 other boards

Mr Paul Richard Phillip Hanna

director · Since 13/12/2018

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 50

Also on 4 other boards

Mr Justin Martin Hillen

director · Since 28/07/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 18 other boards

Persons with Significant Control

Prestige Underwriting Services Limited

75–100% shares

10, Governors Place, Carrickfergus, BT38 7BN

Reg: Ni031853 · Northern Ireland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (TRADING AS ULSTER BANK)

Created 11/10/2023Registered 17/10/2023Satisfied 17/04/2026

Charge

satisfied

ULSTER BANK LIMITED (AS SECURITY AGENT)

Created 29/03/2019Registered 03/04/2019Satisfied 19/12/2023

Charge

satisfied

ULSTER BANK LIMITED, WHOSE REGISTERED OFFICE IS AT 11-16 DONEGALL SQUARE EAST, BELFAST

Created 28/01/2016Registered 02/02/2016Satisfied 01/04/2019

charge

satisfied

NORTHERN BANK LIMITED

Created 04/04/2008Registered 07/04/2008Satisfied 25/02/2016