MILLVALE ENTERPRISES UK LIMITED

Profile MILLVALE ENTERPRISES UK LIMITED

Actual on 01.09.2021
Company name
MILLVALE ENTERPRISES UK LIMITED
copy
copied
Company number
NI055774
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 29 June 2005
copy
copied
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 Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
45190 - Sale of other motor vehicles
49410 - Freight transport by road
copy
copied
Registered office address
COMMERCIAL HOUSE, 15 MERCHANTS QUAY, CO. DOWN, NORTHERN IRELAND, NEWRY, BT35 6AH
copy
copied

PSC and Officers MILLVALE ENTERPRISES UK LIMITED

Officers

(as of 24.09.2020)

BARRY, Richard
Status: Active
Appointed on: Tuesday, 17 July 2018
Correspondence address: Commercial House 15 Merchants Quay, Newry, Northern Ireland, Co. Down, BT35 6AH
Role: Secretary
BARRY, Richard
Status: Active
Appointed on: Wednesday, 22 August 2012
Correspondence address: Commercial House 15 Merchants Quay, Newry, Northern Ireland, Co. Down, BT35 6AH
Nationality: Irish
Date of birth: July 1986
Role: Director
Occupation: Manager
Country of residence: United Kingdom
THOMPSON, Bernard
Status: Active
Appointed on: Thursday, 16 June 2016
Correspondence address: 17 Sapphire Street, Liverpool, England, L13 1DJ
Nationality: Irish
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARRY, Neil
Status: Not active
Appointed on: Thursday, 27 October 2005
Resigned on: Thursday, 16 June 2016
Correspondence address: Cloughleafin, Mitchelstown, Co Cork
Nationality: Irish
Date of birth: May 1964
Role: Director
Occupation: Commercial Vehicle Dealers
Country of residence: Ireland
C.S. SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Thursday, 27 October 2005
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Secretary
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Thursday, 27 October 2005
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Director
BARRY, Patrick
Status: Not active
Appointed on: Thursday, 27 October 2005
Resigned on: Tuesday, 17 July 2018
Correspondence address: Drough, Mitchelstown, Co Cork
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Bernard Thompson
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 17 Liverpool, England
Nationality: Irish
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Barry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Newry, Down
Nationality: Irish
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Barry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Commercial House Newry, Northern Ireland, Co. Down
Nationality: Irish
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Cornelius Barry
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Commercial House Newry, Northern Ireland, Co. Down
Nationality: Irish
Date of birth: July 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide