Prime Beauty (N.I.) Limited

NI648983

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5-7 Tobermore Road Tobermore Road, Draperstown, Magherafelt, BT45 7AG

Incorporated 31/10/2017

Previously known as

Chestnut Shelf Company Limited · until 09/08/2018

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Paul Robin Canning

director · Since 01/08/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Also on 2 other boards

Mr John Paul Mcguigan

director · Since 01/08/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 48

Also on 3 other boards

Mr Laurence Gregory O'Kane

director · Since 01/08/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 65

Also on 9 other boards

Mrs Maura O'Kane

director · Since 01/08/2018

DIRECTOR

IRISH · NORTHERN IRELAND · Age 65

Also on 2 other boards

Paul Robin Canning

director · Since 01/08/2018

British · Northern Ireland · Age 57

John Paul Mcguigan

director · Since 01/08/2018

Irish · Northern Ireland · Age 48

Laurence Gregory O'Kane

director · Since 01/08/2018

Irish · Northern Ireland · Age 65

Maura O'Kane

director · Since 01/08/2018

Irish · Northern Ireland · Age 65

Former

Michael Joseph Mcallister

director · Resigned 01/08/2018

Persons with Significant Control

Mr Laurence O'Kane

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

British · Northern Ireland · Age 65

5-7 Tobermore Road, Tobermore Road, Magherafelt, BT45 7AG

Notified 01/08/2018

Mrs Maura O'Kane

25–50% shares

ownership-of-shares-25-to-50-percent-as-trust

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

Irish · Northern Ireland · Age 65

5-7 Tobermore Road, Tobermore Road, Magherafelt, BT45 7AG

Notified 01/08/2018

Former PSCs

Mr Michael Joseph Mcallister

Ceased 27/02/2026

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 5-7 Tobermore Road Tobermore Road

2026-08-12

5-7 TOBERMORE ROAD TOBERMORE ROAD

post town → Magherafelt

2026-08-12

MAGHERAFELT

officer appointed → CANNING, Paul Robin

2026-08-12

officer appointed → MCGUIGAN, John Paul

2026-08-12

officer appointed → O'KANE, Laurence Gregory

2026-08-12

officer appointed → O'KANE, Maura

2026-08-12