Concept Services (Ni) Ltd

NI049142

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

ANNON HOUSE, BELFAST, BT7 3GG

Incorporated 30/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

81222

Specialised cleaning services

Officers

Allison Mercer

director · Since 30/12/2003

PROPRIETOR OF NUWAY HYGIENE

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Also on 1 other board

Sarah-Jayne Hunniford

secretary · Since 29/07/2022

Mr Gavin William Annon

director · Since 29/07/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

Also on 6 other boards

Mr Barry Edward Byrne

director · Since 29/07/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 2 other boards

Mr Trevor Annon

director · Since 17/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 7 other boards

Persons with Significant Control

The Mount Charles Group Limited

75–100% shares

75–100% votes

Annon House, 261-263 Ormeau Road, Belfast, BT7 3GG

Reg: Ni021840 · Uk Companies Registry · Private Limited Company

Notified 29/07/2022

Former PSCs

Mr Aidan Desmond Mckay

Ceased 29/07/2022

Mrs Josephine Ann Mckay

Ceased 29/07/2022

Ms Allison Mercer

Ceased 29/07/2022

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 15/11/2024Registered 19/11/2024