TWO 25 LIMITED

Profile TWO 25 LIMITED

Actual on 01.08.2021
Company name
TWO 25 LIMITED
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Company number
NI019563
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 1986
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Accounts

Overdue

Next accounts made up to 29.12.2016 due by 28.12.2017

Last accounts made up to 31.12.2015

Confirmation statement

Actual

Next statement date Tuesday, 01 January 2019 due by Tuesday, 15 January 2019

Last statement dated Monday, 01 January 2018

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Friday, 01 January 2016

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
C/O HARBINSON MULHOLLAND, CENTREPOINT, BELFAST, BT2 8HS
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PSC and Officers TWO 25 LIMITED

Officers

(as of 24.09.2020)

PRENTICE, David
Status: Active
Appointed on: Tuesday, 10 June 1986
Correspondence address: Glebe House, Glebe Road, Annahilt, Hillsborough, BT26 6NE
Role: Secretary
PRENTICE, David
Status: Active
Appointed on: Tuesday, 10 June 1986
Correspondence address: Glebe House, Glebe Road, Annahilt, Hillsborough, BT26 6NE
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Director
Country of residence: Northern Ireland
HOUSTON, Joanne Elaine
Status: Not active
Appointed on: Monday, 19 January 2004
Resigned on: Thursday, 16 February 2017
Correspondence address: Lagan Lodge, Lower Quilly Road, Dromore, Co. Down
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Sales Director
Country of residence: Northern Ireland
PRENTICE, Valerie
Status: Not active
Appointed on: Tuesday, 10 June 1986
Resigned on: Thursday, 16 February 2017
Correspondence address: Glebe House, Glebe Road, Annahilt, Hillsborough, BT26 6NE
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
Country of residence: Northern Ireland
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Person with significant control

(as of 01.09.2021)

Seagoe Rose Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27-29 Belfast, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent