Torrent Valley Initiative Company Limited

NI032884

active

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

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

9 HILLVIEW AVENUE, DUNGANNON, BT70 3DL

Incorporated 28/08/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Peter Alphonsus Conlon

director · Since 28/08/1997

RETIRED BUSINESS OWNER

BRITISH · NORTHERN IRELAND · Age 80

Mr Patrick O'Neill

director · Since 28/08/1997

DIRECTOR

IRISH · NORTHERN IRELAND · Age 88

Also on 7 other boards

Mr Samuel Wilson

director · Since 08/08/2019

BUILDING CONTRACTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 81

Mr Peter Hughes

director · Since 28/08/2019

ELECTRICAL CONTRACTOR

IRISH · NORTHERN IRELAND · Age 71

Mr Patrick Anthony Mckenna

director · Since 28/08/2019

SALES DIRECTOR

IRISH · NORTHERN IRELAND · Age 59

Also on 1 other board

Mr Martin Terence O'Neill

director · Since 28/08/2019

ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 50

Also on 33 other boards

Charges7 outstanding

Charge

outstanding

ACKER DEVELOPMENTS LIMITED

Created 24/06/2022Registered 04/07/2022

charge

outstanding

ULSTER COMMUNITY INVESTMENT TRUST LIMITED

Created 10/02/2011Registered 01/03/2011

charge

outstanding

INTERNATIONAL FUND FOR IRELAND

Created 20/12/2010Registered 22/12/2010

charge

outstanding

THE DEPARTMENT OF ENTERPRISE, TRADE AND INVESTMENT

Created 11/08/2010Registered 17/08/2010

charge

outstanding

ULSTER COMMUNITY INVESTMENT TRUST LIMITED

Created 03/03/2010Registered 09/03/2010

charge

outstanding

DUNGANNON & SOUTH TYRONE BOROUGH COUNCIL

Created 10/11/2008Registered 12/11/2008

charge

satisfied

DEPARTMENT OF ENTERPRISE, TRADE AND INVESTMENT

Created 28/10/2008Registered 05/11/2008

charge

outstanding

THE DEPARTMENT FOR SOCIAL DEVELOPMENT AND · THE INTERNATIONAL FUND FOR IRELAND

Created 14/11/2006Registered 22/11/2006

charge

satisfied

AIB GROUP (UK) PLC

Created 30/05/2001Registered 04/06/2001Satisfied 01/03/2010

charge

satisfied

INTERNATIONAL FUND · DEPT FOR SOCIAL · CHURCHILL HOUSE

Created 04/08/2000Registered 08/08/2000Satisfied 24/11/2022