PHENNICK COVE DEVELOPMENTS

Profile PHENNICK COVE DEVELOPMENTS

Actual on 01.07.2021
Company name
PHENNICK COVE DEVELOPMENTS
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Company number
NI028077
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Tuesday, 11 January 1994
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 09 January 2022 due by Sunday, 23 January 2022

Last statement dated Saturday, 09 January 2021

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
ARDGLASS MARINA, 19 QUAY STREET, ARDGLASS, BT30 7SA
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PSC and Officers PHENNICK COVE DEVELOPMENTS

Officers

(as of 24.09.2020)

CURRAN, Frederick James
Status: Active
Appointed on: Tuesday, 11 January 1994
Correspondence address: 26 Quay Street, Ardglass, Co Down, BT30 7SA
Nationality: Irish
Date of birth: April 1933
Role: Director
Occupation: N/A
Country of residence: United Kingdom
GILL, Brian Robert
Status: Active
Appointed on: Thursday, 08 December 2016
Correspondence address: Ardglass Marina, 19 Quay Street, Ardglass, BT30 7SA
Nationality: Irish
Date of birth: January 1954
Role: Director
Occupation: Farmer
Country of residence: Northern Ireland
HENVEY, Gareth John
Status: Active
Appointed on: Thursday, 08 December 2016
Correspondence address: Ardglass Marina, 19 Quay Street, Ardglass, BT30 7SA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Civil Service
Country of residence: Northern Ireland
LE BLOAS, Ricky
Status: Active
Appointed on: Tuesday, 11 January 1994
Correspondence address: 7 St Nicholas Walk, Ardglass, Co Down, BT30 7UT
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Joiner
Country of residence: United Kingdom
MILLIGAN, Philip
Status: Active
Appointed on: Tuesday, 11 January 1994
Correspondence address: 8 The Crescent, Ardglass, Co Down, BT30 7SB
Nationality: Irish
Date of birth: May 1955
Role: Director
Occupation: Fish Merchant
Country of residence: United Kingdom
SMYTH, Paul Henry
Status: Not active
Appointed on: Tuesday, 11 January 1994
Resigned on: Friday, 24 February 2017
Correspondence address: 42 Killough Road, Coney Island, Ardglass, BT30 7UG
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Co Director
Country of residence: Northern Ireland
CORNWELL, William Winston
Status: Not active
Appointed on: Tuesday, 11 January 1994
Resigned on: Friday, 25 April 2008
Correspondence address: 30 Kildare Street, Ardglass, Co Down, BT30 7TR
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Fisherman Owner/Skipper
MC VICKERS, Edward
Status: Not active
Appointed on: Tuesday, 11 January 1994
Resigned on: Monday, 08 May 2000
Correspondence address: 27 Seaview, Ardglass, Co Down, BT30 7SQ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Unemployed
HENRY MBE, Paula
Status: Not active
Appointed on: Thursday, 08 December 2016
Resigned on: Saturday, 26 January 2019
Correspondence address: Ardglass Marina, 19 Quay Street, Ardglass, BT30 7SA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Retired
Country of residence: Northern Ireland
BRYCE, Jeremy John
Status: Not active
Appointed on: Friday, 05 April 2013
Resigned on: Thursday, 09 May 2013
Correspondence address: 123 Crew Road, Bishopscourt, Co Down, BT30 7HB
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: None
Country of residence: Northern Ireland
MCCARGO, Marie
Status: Not active
Appointed on: Friday, 26 April 2013
Resigned on: Thursday, 09 May 2013
Correspondence address: 6 Ashdale Gardens, Ardglass, Co Down, BT30 7RZ
Role: Secretary
SHILLIDAY, Robert Alan Gordon
Status: Not active
Appointed on: Saturday, 23 March 2013
Resigned on: Thursday, 09 May 2013
Correspondence address: 14 Ashdale Gardens, Ardglass, BT30 7RZ
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: None
Country of residence: Northern Ireland
SMYTH, Margaret
Status: Not active
Appointed on: Friday, 05 April 2013
Resigned on: Thursday, 09 May 2013
Correspondence address: 23 The Ward, Ardglass, Co Down, BT30 7UP
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Self Employed
Country of residence: Northern Ireland
MAHON, Paula Mary
Status: Not active
Appointed on: Tuesday, 11 January 1994
Resigned on: Thursday, 22 November 2012
Correspondence address: 7 The Crescent, Ardglass, Downpatrick, Co.Down, BT30 7SB
Role: Secretary
MAHON, Paula Mary
Status: Not active
Appointed on: Tuesday, 11 January 1994
Resigned on: Thursday, 22 November 2012
Correspondence address: 7 The Crescent, Ardglass, Co Down, BT30 7SB
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Wednesday, 28 November 2018
Legal form: Persons With Significant Control Statement
Mr Fred Curran
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 Bachelors Walk Lisburn, Northern Ireland
Nationality: British
Date of birth: April 1933
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 11 January 2017
Legal form: Persons With Significant Control Statement