INVER PROPERTIES LIMITED

Profile INVER PROPERTIES LIMITED

Actual on 01.07.2021
Company name
INVER PROPERTIES LIMITED
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Company number
NI058105
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 February 2006
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
196 SEACON ROAD, COUNTY ANTRIM, BALLYMONEY, BT53 6PZ
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PSC and Officers INVER PROPERTIES LIMITED

Officers

(as of 24.09.2020)

SHIELDS, Alan Alexander
Status: Active
Appointed on: Thursday, 09 February 2006
Correspondence address: 196 Seacon Road, Ballymoney, BT53 6PZ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: N. Ireland
SHIELDS, Christopher
Status: Active
Appointed on: Wednesday, 02 September 2020
Correspondence address: 196 Seacon Road, Ballymoney, United Kingdom, Co Antrim, BT53 6PZ
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
C.S. SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Thursday, 09 February 2006
Resigned on: Thursday, 09 February 2006
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Secretary
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 09 February 2006
Resigned on: Thursday, 09 February 2006
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Director
MCCONVILLE, James Joseph
Status: Not active
Appointed on: Thursday, 09 February 2006
Resigned on: Tuesday, 30 June 2009
Correspondence address: 194 Seacon Road, Ballymoney, BT53 6PZ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Alan Alexander Shields
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 196 Ballymoney, Northern Ireland, Antrim
Nationality: Northern Irish
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Alan Alexander Shields
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 196 Ballymoney, Northern Ireland, Antrim
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Veragh Developments Limited
Status: Active
Notified on: Thursday, 12 November 2020
Correspondence address: 196 Ballymoney, United Kingdom, Co Antrim
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (Northern Ireland)
Country registered: Northern Ireland
Place registered: Companies House
Registration number: Ni051534
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors