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Junction One Limited

NI042705

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

50 BALLYREAGH ROAD, PORTRUSH, BT56 8LT
Incorporated 14/03/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Alistair John Kennedy

director · Since 14/03/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 32 other boards

Mr Christopher Daniel Kennedy

director · Since 14/03/2002

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 49 other boards

Mr Christopher Daniel Kennedy

secretary · Since 23/11/2016

Also on 49 other boards

Persons with Significant Control

Causeway Homes Limited

75–100% shares
75–100% votes
Appoint directors

50 Ballyreagh Road, Portrush, BT56 8LT

Reg: Ni623183 · Causeway Homes Limited · Limited Company

Notified 31/07/2017

Former PSCs

Antrim Estates (Ni) Limited

Ceased 31/07/2017

Charges1 outstanding

charge
satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 15/02/2008Registered 25/02/2008Satisfied 12/05/2016
charge
outstanding

ULSTER BANK IRELAND LIMITED AND · ULSTER BANK LIMITED

Created 25/01/2007Registered 29/01/2007
charge
satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 25/01/2007Registered 29/01/2007Satisfied 12/05/2016
charge
satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 21/03/2005Registered 30/03/2005Satisfied 26/01/2007
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 01/11/2004Registered 15/11/2004Satisfied 26/01/2007
charge
satisfied

SWITHIN'S LANE · SECURITY TRUSTEE · N M ROTHSCHILD &

Created 12/01/2004Registered 23/01/2004Satisfied 26/01/2007