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Anaconda Equipment International Ltd

NI054419

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 11 ARDBOE BUSINESS PARK, ARDBOE, BT71 5BJ
Incorporated 23/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Alistair Forsyth

secretary · Since 23/03/2005

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Alistair Forsyth

director · Since 23/03/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Martin Quinn

director · Since 23/03/2005

DIRECTOR

IRISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Cory Howard Jenson

director · Since 19/07/2019

SECRETARY

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Mr Sean Kevin Mclanahan

director · Since 19/07/2019

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Mr Jonathan Jay Nartatez

director · Since 19/07/2019

TREASURER

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Persons with Significant Control

Anaconda Global Holdings Ltd

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

Unit 11, Ardboe Business Park, Dungannon, BT71 5BJ

Reg: Ni615728 · Uk Companies Register · Private Company Limited By Shares

Notified 19/07/2019

Former PSCs

Mr Martin Quinn

Ceased 19/07/2019

Mr Alistair Forsyth

Ceased 19/07/2019

Charges4 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 04/07/2019Registered 05/07/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 09/02/2018Registered 15/02/2018
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 03/03/2017Registered 06/03/2017
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/02/2017Registered 10/02/2017
charge
satisfied

NORTHERN BANK

Created 25/04/2012Registered 04/05/2012Satisfied 05/10/2018
charge
satisfied

NORTHERN BANK

Created 04/01/2012Registered 10/01/2012Satisfied 05/10/2018
charge
satisfied

ULSTER BANK LIMITED

Created 19/02/2008Registered 29/02/2008Satisfied 16/05/2012
charge
satisfied

ULSTER BANK LIMITED

Created 02/09/2005Registered 16/09/2005Satisfied 16/05/2012
charge
satisfied

ULSTER BANK LIMITED

Created 19/08/2005Registered 25/08/2005Satisfied 16/05/2012