PRESENCE DIRECT LTD

Profile PRESENCE DIRECT LTD

Actual on 01.07.2021
Company name
PRESENCE DIRECT LTD
copy
copied
Company number
NI615913
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 12 December 2012
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 Sunday, 12 December 2021 due by Sunday, 26 December 2021

Last statement dated Saturday, 12 December 2020

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
3 MCILWAINES LANE, DONAGHADEE ROAD, CO DOWN, GROOMSPORT, BT19 6LN
copy
copied

PSC and Officers PRESENCE DIRECT LTD

Officers

(as of 24.09.2020)

ROBINSON, Hilary
Status: Active
Appointed on: Wednesday, 12 December 2012
Correspondence address: 3 Mcilwaines Lane, Donaghadee Road, Groomsport, United Kingdom, Co Down, BT19 6LN
Role: Secretary
ROBINSON, Hilary Isobel
Status: Active
Appointed on: Wednesday, 12 December 2012
Correspondence address: 3 Mcilwaines Lane, Donaghadee Road, Groomsport, Northern Ireland, Co Down, BT19 6LN
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON, Ian Mcdonald
Status: Active
Appointed on: Wednesday, 12 December 2012
Correspondence address: 3 Mcilwaines Lane, Donaghadee Road, Groomsport, Northern Ireland, Co Down, BT19 6LN
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Ian Robinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Groomsport, Co Down
Nationality: British
Date of birth: September 1957
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

Ms Hilary Robinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Groomsport, Co Down
Nationality: British
Date of birth: March 1958
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