SOLID SURFACE (N.I.) LTD

Profile SOLID SURFACE (N.I.) LTD

Actual on 01.07.2021
Company name
SOLID SURFACE (N.I.) LTD
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Company number
NI049465
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 January 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Saturday, 12 February 2022

Last statement dated Friday, 29 January 2021

Nature of business (SIC)
31020 - Manufacture of kitchen furniture
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Registered office address
BALLYCASTLE ROAD IND ESTATE, COLERAINE, CO LONDONDERRY, BT52 2EB
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PSC and Officers SOLID SURFACE (N.I.) LTD

Officers

(as of 24.09.2020)

OLIVER, Andrew Thomas
Status: Active
Appointed on: Monday, 09 April 2018
Correspondence address: Ballycastle Road Ind Estate, Coleraine, Co Londonderry, BT52 2EB
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
OLIVER, William
Status: Active
Appointed on: Thursday, 29 January 2004
Correspondence address: Exorna House, Castlerock, Coleraine, Co Londerry, BT51 4UA
Role: Secretary
BELL, Susan Anne
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 11 February 2020
Correspondence address: Ballycastle Road Ind Estate, Coleraine, Co Londonderry, BT52 2EB
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Co Director
Country of residence: Northern Ireland
OLIVER, William
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 11 February 2020
Correspondence address: Exorna House, Castlerock, Coleraine, Co Londonderry, BT51 4UA
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Co Director
Country of residence: Northern Ireland
HARRISON, Malcolm Joseph
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 21 Acre Lane, Waringstown, Craigavon, BT66 7SG
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: It Officer
Country of residence: Northern Ireland
KANE, Dorothy May
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Wednesday, 31 March 2004
Correspondence address: 111 Knockview Drive, Tandragee, Craigavon, Co Armagh, BT62 2BL
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Andrew Oliver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co Londonderry
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Thomas Oliver
Status: Active
Notified on: Monday, 30 September 2019
Correspondence address: Co Londonderry
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr William Oliver
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co Londonderry
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Oliver
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Co Londonderry
Nationality: British
Date of birth: May 1952
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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