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Square 12 Limited

NI615960

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NORTHERN BANK HOUSE MAIN STREET, ENNISKILLEN, BT93 1TF
Incorporated 14/12/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mrs Stephanie Florence Thompson

secretary · Since 14/12/2012

Mr David Albert Mahon

director · Since 14/12/2012

DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 179 other boards

Persons with Significant Control

Raydan Properties Limited

25–50% shares
25–50% votes

Northern Bank House, Main Street, Enniskillen, BT93 1TF

Reg: Ni55660 · Companies House Ni Register · Limited Company

Notified 06/04/2016

Danbury Associates Limited

25–50% shares
25–50% votes

Northern Bank House, Main Street, Enniskillen, BT93 1TF

Reg: Ni69543 · Companies House Ni Register · Limited Company

Notified 06/04/2016