Back to search
Danbury Associates Limited
NI069543
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
NORTHERN BANK HOUSE, KESH, BT93 1TF
Incorporated 10/06/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Ms Stephanie Florence Thompson
secretary · Since 17/07/2008
BRITISH · NORTHERN IRELAND · Age 60
Also on 21 other boards
Mr David Albert Mahon
director · Since 17/07/2008
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 70
Also on 179 other boards
Mr Winston Frederick Phair
director · Since 28/02/2011
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 77
Also on 2 other boards
Persons with Significant Control
Mr Winston Frederick Phair
Significant control
British · Northern Ireland · Age 77
Northern Bank House, Kesh, BT93 1TF
Notified 10/06/2017
Mr David Albert Mahon
Significant control
Irish · Northern Ireland · Age 70
Northern Bank House, Kesh, BT93 1TF
Notified 10/06/2017
Charges4 outstanding
Charge
outstanding
GLENCREW FARMS LIMITED
Created 25/09/2020Registered 12/10/2020
Charge
outstanding
FIDUCIAM NOMINEES LIMITED
Created 30/01/2019Registered 31/01/2019
Charge
outstanding
FIDUCIAM NOMINEES LIMITED
Created 30/01/2019Registered 31/01/2019
Charge
outstanding
OSF (UK) I LIMITED
Created 21/12/2016Registered 23/12/2016