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Pan Residential Limited
NI625015
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 HIGH STREET, LARNE, BT40 1JN
Incorporated 05/06/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr John Mcilhone
director · Since 27/03/2017
DIRECTOR
IRISH · NORTHERN IRELAND · Age 66
Also on 5 other boards
Mrs Roisin Perpetua Mcilhone
director · Since 26/04/2018
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 58
Also on 4 other boards
Persons with Significant Control
Mr John Joseph Mcilhone
Significant control
Irish · Northern Ireland · Age 66
20, High Street, Larne, BT40 1JN
Notified 05/06/2017
Lavery Investments Limited
75–100% shares
75–100% votes
Aisling House, 50, Stranmillis Embankment, Belfast, BT9 5FL
Notified 05/06/2017
Former PSCs
Mr Peter Martin Lavery
Ceased 11/07/2022
Mr Sean Gerard Lavery
Ceased 11/07/2022
Charges0 outstanding
Charge
satisfied
LAVERY INVESTMENTS LTD
Created 13/04/2018Registered 13/04/2018Satisfied 13/08/2020
Charge
satisfied
ETHRIL LTD
Created 13/04/2018Registered 13/04/2018Satisfied 13/08/2020