CLARANNETTE LIMITED

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Profile CLARANNETTE LIMITED

Actual on 01.12.2022
Company name
CLARANNETTE LIMITED
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Company number
NI653501
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 June 2018
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 05.03.2020

Confirmation statement

Actual

Next statement date Thursday, 04 June 2020 due by Wednesday, 17 June 2020

Last statement dated Tuesday, 04 June 2019

Nature of business (SIC)
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Registered office address
UNIT 27A JUNCTION 1 BUSINESS PARK, BALLYMENA ROAD, NORTHERN IRELAND, CO ANTRIM, BT41 4LL
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PSC and Officers CLARANNETTE LIMITED

Officers

(as of 20.08.2022)

MELIA, Annette
Status: Active
Appointed on: Tuesday, 05 June 2018
Correspondence address: Unit 27a Junction 1 Business Park, Ballymena Road, Co Antrim, Northern Ireland, BT41 4LL
Nationality: Irish
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: Ireland
MELIA, Kevin
Status: Active
Appointed on: Tuesday, 05 June 2018
Correspondence address: Unit 27a Junction 1 Business Park, Ballymena Road, Co Antrim, Northern Ireland, BT41 4LL
Role: Secretary
MELIA, Kevin
Status: Active
Appointed on: Tuesday, 05 June 2018
Correspondence address: Unit 27a Junction 1 Business Park, Ballymena Road, Co Antrim, Northern Ireland, BT41 4LL
Nationality: Irish
Date of birth: March 1961
Role: Director
Occupation: Businessman
Country of residence: Ireland
Person with significant control

(as of 20.06.2024)

Mr Kevin Melia
Status: Active
Notified on: Tuesday, 05 June 2018
Correspondence address: Unit 27a Junction 1 Business Park, Ballymena Road, Co Antrim, Northern Ireland, BT41 4LL
Nationality: Irish
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Ms Annette Melia
Status: Active
Notified on: Tuesday, 05 June 2018
Correspondence address: Unit 27a Junction 1 Business Park, Ballymena Road, Co Antrim, Northern Ireland, BT41 4LL
Nationality: Irish
Date of birth: November 1963
Legal form: Individual Person With Significant Control
Country of residence: Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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