O'REILLY DEVELOPMENTS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile O'REILLY DEVELOPMENTS LIMITED

Actual on 01.12.2024
Company name
O'REILLY DEVELOPMENTS LIMITED
copy
copied
Company number
NI050014
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 16 March 2004
copy
copied
Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Sunday, 16 March 2025 due by Saturday, 29 March 2025

Last statement dated Saturday, 16 March 2024

Nature of business (SIC)
41202 - Construction of domestic buildings
copy
copied
Registered office address
137 MAIN STREET, LISNASKEA, COUNTY FERMANAGH, NORTHERN IRELAND, ENNISKILLEN, BT92 0JE
copy
copied

PSC and Officers O'REILLY DEVELOPMENTS LIMITED

Officers

(as of 20.08.2022)

O'REILLY, Gerald Patrick
Status: Active
Appointed on: Tuesday, 16 March 2004
Correspondence address: 137 Main St, Lisnaskea, Co Fermanagh, BT92 OJE
Nationality: Irish
Date of birth: March 1963
Role: Director
Occupation: Bus Driver
Country of residence: Northern Ireland
O'REILLY, Kevin John
Status: Active
Appointed on: Tuesday, 16 March 2004
Correspondence address: 137 Main St., Lisnaskea, Co Fermanagh, BT92 OJE
Role: Secretary
O'REILLY, Kevin John
Status: Active
Appointed on: Tuesday, 16 March 2004
Correspondence address: 137 Main St, Lisnaskea, Co Fermanagh, BT92 OJE
Nationality: Irish
Date of birth: July 1957
Role: Director
Occupation: Building Developer
Country of residence: Northern Ireland
Person with significant control

(as of 25.08.2023)

Mr Kevin O'Reilly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 137 Main Street, Lisnaskea, Enniskillen, Northern Ireland, County Fermanagh, BT92 0JE
Nationality: Northern Irish
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Kevin O'Reilly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 137 Enniskillen, Northern Ireland, County Fermanagh
Nationality: Northern Irish
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free