PORTAFERRY MARINA LIMITED

Profile PORTAFERRY MARINA LIMITED

Actual on 01.08.2021
Company name
PORTAFERRY MARINA LIMITED
copy
copied
Company number
NI606571
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 11 March 2011
copy
copied
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, 11 March 2022 due by Friday, 25 March 2022

Last statement dated Thursday, 11 March 2021

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
copy
copied
Registered office address
1 MILL VIEW, PORTAFERRY, NORTHERN IRELAND, NEWTOWNARDS, BT22 1LQ
copy
copied

PSC and Officers PORTAFERRY MARINA LIMITED

Officers

(as of 24.09.2020)

MURRAY, James Pius
Status: Active
Appointed on: Monday, 21 March 2011
Correspondence address: 1 Mill View, Portaferry, Northern Ireland, County Down, BT22 1LQ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: None
Country of residence: Northern Ireland
MURRAY, Owen John
Status: Not active
Appointed on: Monday, 21 March 2011
Resigned on: Friday, 23 March 2018
Correspondence address: 1 Mill View, Portaferry, Northern Ireland, County Down, BT22 1LQ
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: None
Country of residence: Northern Ireland
MCCURDY, William Robert
Status: Not active
Appointed on: Friday, 11 March 2011
Resigned on: Monday, 21 March 2011
Correspondence address: 32-36 Mill Street, Ballymena, United Kingdom, Antrim, BT54 5AE
Role: Secretary
CUSHNIE, Ivan
Status: Not active
Appointed on: Monday, 21 March 2011
Resigned on: Thursday, 02 January 2020
Correspondence address: 3 Kerryhill, Old Galgorm Road, Ballymena, N Ireland, Antrim, BT42 1DB
Nationality: British
Role: Secretary
CUSHNIE, Ivan
Status: Not active
Appointed on: Friday, 11 March 2011
Resigned on: Thursday, 02 January 2020
Correspondence address: 3 Kerryhill, Old Galgorm Road, Ballymena, United Kingdom, Antrim, BT42 1DB
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Retired Bank Manager
Country of residence: Northern Ireland
MURRAY, John
Status: Not active
Appointed on: Monday, 21 March 2011
Resigned on: Thursday, 02 January 2020
Correspondence address: 1 Mill View, Portaferry, Northern Ireland, County Down, BT22 1LQ
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: None
Country of residence: Northern Ireland
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Ivan Cushnie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Ballymena, County Antrim
Nationality: British
Date of birth: October 1938
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr James Pius Murray
Status: Active
Notified on: Thursday, 31 May 2018
Correspondence address: 3 Ballymena, County Antrim
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr James Pius Murray
Status: Active
Notified on: Thursday, 31 May 2018
Correspondence address: 1 Mill View Newtownards, Northern Ireland
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Murray
Status: Active
Notified on: Thursday, 31 May 2018
Correspondence address: 3 Ballymena, County Antrim
Nationality: British
Date of birth: August 1936
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ivan Cushnie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Ballymena, County Antrim
Nationality: British
Date of birth: October 1938
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Murray
Status: Not active
Notified on: Thursday, 31 May 2018
Correspondence address: 3 Ballymena, County Antrim
Nationality: British
Date of birth: August 1936
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide