COMPACT HOLDINGS (NI) LIMITED
QUEENS ISLAND

Company number NI047575
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address C/O HARLAND AND WOLFF HEAVY, INDUSTRIES LIMITED, QUEENS ISLAND, BELFAST, BT3 9DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of COMPACT HOLDINGS (NI) LIMITED are www.compactholdingsni.co.uk, and www.compact-holdings-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Compact Holdings Ni Limited is a Private Limited Company. The company registration number is NI047575. Compact Holdings Ni Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Compact Holdings Ni Limited is C O Harland and Wolff Heavy Industries Limited Queens Island Belfast Bt3 9du. . SHAW, Colin David is a Secretary of the company. BRANDVOLD, Ivar is a Director of the company. MOE, Hjalmar Krogseth is a Director of the company. SHAW, Colin David is a Director of the company. Secretary SIMPSON, Colin has been resigned. Director BYRD, Chadwick James has been resigned. Director GILMORE, Catherine Ann has been resigned. Director HAAKONSEN, Helge has been resigned. Director O'HARA, Kerry has been resigned. Director SIMPSON, Colin has been resigned. Director VALHEIM, Jan Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHAW, Colin David
Appointed Date: 24 June 2005
Director
BRANDVOLD, Ivar
Appointed Date: 01 January 2010
69 years old
Director
MOE, Hjalmar Krogseth
Appointed Date: 15 May 2007
54 years old
Director
SHAW, Colin David
Appointed Date: 24 June 2005
62 years old

Resigned Directors

Secretary
SIMPSON, Colin
Resigned: 24 June 2006
Appointed Date: 24 June 2003
Director
BYRD, Chadwick James
Resigned: 24 June 2005
Appointed Date: 08 October 2003
54 years old
Director
GILMORE, Catherine Ann
Resigned: 08 October 2003
Appointed Date: 15 August 2003
47 years old
Director
HAAKONSEN, Helge
Resigned: 31 December 2009
Appointed Date: 08 October 2003
82 years old
Director
O'HARA, Kerry
Resigned: 09 October 2003
Appointed Date: 15 August 2003
57 years old
Director
SIMPSON, Colin
Resigned: 24 June 2005
Appointed Date: 08 October 2003
58 years old
Director
VALHEIM, Jan Peter
Resigned: 15 May 2007
Appointed Date: 24 June 2005

Persons With Significant Control

Fred. Olsen Energy Asa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPACT HOLDINGS (NI) LIMITED Events

26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
26 May 2015
Full accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
...
... and 36 more events
15 Oct 2003
Resolution to change name
15 Aug 2003
Memorandum
15 Aug 2003
Pars re dirs/sit reg off
15 Aug 2003
Decln complnce reg new co
15 Aug 2003
Articles

COMPACT HOLDINGS (NI) LIMITED Charges

23 March 2004
Mortgage or charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Gate 17, Box 1166 Nordea Bank Norge
Description: First priority charge over the shares of compact properties…

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