COMPACT PROPERTIES (NI) LIMITED
QUEEN`S ISLAND


Company number NI048127
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address C/O HARLAND AND WOLFF HEAVY, INDUSTRIES LIMITED, QUEEN`S ISLAND, BELFAST, NORTHERN IRELAND, BT3 9DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of COMPACT PROPERTIES (NI) LIMITED are www.compactpropertiesni.co.uk, and www.compact-properties-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Compact Properties Ni Limited is a Private Limited Company. The company registration number is NI048127. Compact Properties Ni Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Compact Properties Ni Limited is C O Harland and Wolff Heavy Industries Limited Queen S Island Belfast Northern Ireland 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 HAAKONSEN, Helge has been resigned. Director HANNA, Anita Catherine has been resigned. Director O'HARA, Kerry Ann has been resigned. Director SIMPSON, Colin has been resigned. Director VALHEIM, Ian Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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 2005
Appointed Date: 06 October 2003
Director
BYRD, Chadwick James
Resigned: 24 May 2005
Appointed Date: 08 October 2003
54 years old
Director
HAAKONSEN, Helge
Resigned: 31 December 2009
Appointed Date: 08 October 2003
82 years old
Director
HANNA, Anita Catherine
Resigned: 08 October 2003
Appointed Date: 06 October 2003
48 years old
Director
O'HARA, Kerry Ann
Resigned: 09 October 2003
Appointed Date: 06 October 2003
57 years old
Director
SIMPSON, Colin
Resigned: 24 June 2005
Appointed Date: 08 October 2003
58 years old
Director
VALHEIM, Ian Peter
Resigned: 15 May 2007
Appointed Date: 24 June 2005

Persons With Significant Control

Compact Holding (Northern Ireland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPACT PROPERTIES (NI) LIMITED Events

14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
26 May 2015
Full accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 35 more events
15 Oct 2003
Resolution to change name
06 Oct 2003
Pars re dirs/sit reg off
06 Oct 2003
Decln complnce reg new co
06 Oct 2003
Articles
06 Oct 2003
Memorandum

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