ALTERED SPACE LIMITED

Profile ALTERED SPACE LIMITED

Actual on 01.09.2021
Company name
ALTERED SPACE LIMITED
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Company number
NI632442
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 July 2015
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 13 June 2022 due by Monday, 27 June 2022

Last statement dated Sunday, 13 June 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
4A ENTERPRISE ROAD, COUNTY DOWN, NORTHERN IRELAND, BANGOR, BT19 7TA
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PSC and Officers ALTERED SPACE LIMITED

Officers

(as of 25.09.2020)

BROWN, Michael James
Status: Active
Appointed on: Wednesday, 15 July 2015
Correspondence address: 4a Enterprise Road, Bangor, Northern Ireland, County Down, BT19 7TA
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: Northern Ireland
REBBECK, Mark
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: 4a Enterprise Road, Bangor, Northern Ireland, County Down, BT19 7TA
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
QUINN, William Paul
Status: Not active
Appointed on: Wednesday, 15 July 2015
Resigned on: Monday, 01 July 2019
Correspondence address: 4a Enterprise Road, Bangor, Northern Ireland, County Down, BT19 7TA
Nationality: Northern Irish
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: Northern Ireland
Person with significant control

(as of 01.09.2021)

Mr Mark Edward Rebbeck
Status: Active
Notified on: Monday, 01 July 2019
Correspondence address: 4a Bangor, Northern Ireland, County Down
Nationality: British
Date of birth: May 1968
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

Mr Michael James Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4a Bangor, Northern Ireland, County Down
Nationality: British
Date of birth: September 1974
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr William Paul Quinn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4a Bangor, Northern Ireland, County Down
Nationality: Northern Irish
Date of birth: January 1968
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