CARTEL DEVELOPMENTS LIMITED

Profile CARTEL DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
CARTEL DEVELOPMENTS LIMITED
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Company number
NI033278
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 November 1997
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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 Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, ANTRIM, NORTHERN IRELAND, BELFAST, BT2 8GD
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PSC and Officers CARTEL DEVELOPMENTS LIMITED

Officers

(as of 24.09.2020)

MCKAY, Kevin Martin
Status: Active
Appointed on: Tuesday, 01 May 2001
Correspondence address: 41 Malone Park, Belfast, County Antrim, Northern Ireland, BT9 6NL
Nationality: Irish
Date of birth: May 1962
Role: Director
Occupation: Property Developer
Country of residence: Northern Ireland
MCGEOWN, Stephen Gerard
Status: Not active
Appointed on: Tuesday, 16 December 2008
Resigned on: Monday, 21 June 2010
Correspondence address: 20 Hillside Park, Stranmillis, Belfast, Co Antrim, BT9 5EL
Nationality: British
Role: Secretary
MCGEOWN, Stephen Gerard
Status: Not active
Appointed on: Tuesday, 12 December 2006
Resigned on: Monday, 21 June 2010
Correspondence address: 20 Hillside Park, Stranmillis, Belfast, BT9 5EL
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: Northern Ireland
JOHNSTON, James Terence
Status: Not active
Appointed on: Wednesday, 19 November 1997
Resigned on: Tuesday, 01 May 2001
Correspondence address: 21 Cambourne Park, Belfast, BT9 6RL
Nationality: Irish
Date of birth: February 1937
Role: Director
Occupation: Solicitor
Country of residence: Northern Ireland
MCKAY, Anna
Status: Not active
Appointed on: Wednesday, 19 November 1997
Resigned on: Tuesday, 16 December 2008
Correspondence address: 54 Bristow Park, Belfast, BT9 6TJ
Nationality: Irish
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Kevin Martin Mckay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 46 Belfast, Antrim
Nationality: Irish
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Kevin Martin Mckay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Ground Floor Belfast, Northern Ireland, Antrim
Nationality: Irish
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control