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Sib2 Limited
NI071977
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
C/O SUMER NI GLENDINNING HOUSE, BELFAST, BT1 6DN
Incorporated 10/03/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Frederick David Tughan
director · Since 09/12/2015
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND · Age 84
Also on 29 other boards
Persons with Significant Control
The Almira Trust
75–100% shares
176, Warren Road, Donaghadee, BT21 0PJ
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
FREDERICK DAVID TUGHAN AND CEDAROAK INVESTMENTS LIMITED AS TRUSTEES OF THE FDT 97 IIP SETTLEMEN
Created 17/07/2014Registered 31/07/2014
Charge
outstanding
KAREL CHRISTINA TUGHAN ((THE"SECURED CREDITOR")
Created 17/07/2014Registered 31/07/2014
Charge
outstanding
FREDERICK DAVID TUGHAN AND CEDAROAK INVESTMENTS LIMITED AS TRUSTEES OF THE RALBOROUGH FUNDED UN
Created 17/07/2014Registered 31/07/2014
Charge
outstanding
CWAY 1 LIMITED (THE"SECURED CREDITOR")
Created 17/07/2014Registered 31/07/2014