Ni045344 Limited

NI045344

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

9 HIGHTOWN AVENUE, NEWTOWNABBEY, BT36 4RT

Incorporated 03/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mr Geoffrey William Agnew

director · Since 27/09/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 10 other boards

Mr Martin John Agnew Ba Hons

director · Since 27/09/2023

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 41 other boards

Mr Neil William Gamble

director · Since 03/04/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 43

Also on 25 other boards

Mr Neil William Gamble

secretary · Since 27/05/2024

Also on 25 other boards

Persons with Significant Control

Mr Martin John Agnew

Significant control

British · Northern Ireland · Age 63

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 27/09/2023

Henderson Retail Limited

75–100% shares

75–100% votes

Appoint directors

9, Hightown Avenue, Newtownabbey, BT36 4RT

Reg: R0000035 · Northern Ireland · Limited Company

Notified 27/09/2023

Mr Geoffrey William Agnew

Significant control

British · Northern Ireland · Age 62

9, Hightown Avenue, Newtownabbey, BT36 4RT

Notified 27/09/2023

Former PSCs

Mrs Barbara Jean Heenan

Ceased 27/09/2023

Mr Simon Heenan

Ceased 27/09/2023