RETAIN SOLUTIONS LTD

Profile RETAIN SOLUTIONS LTD

Actual on 01.08.2021
Company name
RETAIN SOLUTIONS LTD
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Company number
NI031581
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 November 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
56 YORK STREET, BELFAST, BT15 1AS
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PSC and Officers RETAIN SOLUTIONS LTD

Officers

(as of 24.09.2020)

MARRS, David Leonard
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: 56 York Street, Belfast, BT15 1AS
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Engineer
Country of residence: Northern Ireland
MCGURK, Ciaran
Status: Active
Appointed on: Tuesday, 06 April 1999
Correspondence address: 38 Forest Grove, Belfast, BT8 6AR
Nationality: Irish
Date of birth: December 1966
Role: Director
Occupation: Engineer
Country of residence: Northern Ireland
MURPHY, Brian Charles
Status: Active
Appointed on: Friday, 08 November 1996
Correspondence address: 56 York Street, Belfast, BT15 1AS
Role: Secretary
MURPHY, Brian Charles
Status: Active
Appointed on: Friday, 08 November 1996
Correspondence address: 28 South Parade, Belfast, United Kingdom, Co Antrim, BT9 2GP
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
MURPHY, Eugene Anthony
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Tuesday, 08 November 2011
Correspondence address: 16 Ben Madigan Park, Newtownabbey, Co Antrim, BT36 7PZ
Nationality: Irish
Date of birth: May 1930
Role: Director
Occupation: Engineer
Country of residence: Northern Ireland
O'BRIEN, Gerald
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Wednesday, 28 March 2001
Correspondence address: 3 Piccadilly Way, Prestbury, Cheltenham, Glos
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Structural Engineer
PRICE, Ian Robert
Status: Not active
Appointed on: Friday, 08 November 1996
Resigned on: Wednesday, 28 March 2001
Correspondence address: 55 Copt Elm Road, Charlton, Kings, Cheltenham, GL53 8AN
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director/Chartered Civil Eng
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Person with significant control

(as of 01.09.2021)

Mr Brian Murphy
Status: Active
Notified on: Tuesday, 08 November 2016
Nationality: Irish
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Ciaran Michael Mcgurk
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: Irish
Date of birth: December 1966
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent