NORTH ATLANTIC RIB MARINE LTD
DERRY

Company number NI066146
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 8 SPRINGROWTH HOUSE SPRINGROWTH BUSINESS PARK, BALLINASKA ROAD, DERRY, BT48 0NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Springrowth House Springrowth Business Park Ballinaska Road Derry BT48 0NA to 8 Springrowth House Springrowth Business Park Ballinaska Road Derry BT48 0NA on 20 December 2016; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of NORTH ATLANTIC RIB MARINE LTD are www.northatlanticribmarine.co.uk, and www.north-atlantic-rib-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. North Atlantic Rib Marine Ltd is a Private Limited Company. The company registration number is NI066146. North Atlantic Rib Marine Ltd has been working since 31 August 2007. The present status of the company is Active. The registered address of North Atlantic Rib Marine Ltd is 8 Springrowth House Springrowth Business Park Ballinaska Road Derry Bt48 0na. . O'LOUGHLIN, Francis is a Secretary of the company. O'LOUGHLIN, Dominic is a Director of the company. O'LOUGHLIN, Francis is a Director of the company. O'LOUGHLIN, Joseph is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'LOUGHLIN, Francis
Appointed Date: 31 August 2007

Director
O'LOUGHLIN, Dominic
Appointed Date: 31 August 2007
48 years old

Director
O'LOUGHLIN, Francis
Appointed Date: 31 August 2007
81 years old

Director
O'LOUGHLIN, Joseph
Appointed Date: 31 August 2007
52 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 31 August 2008
Appointed Date: 31 August 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 31 August 2008
Appointed Date: 31 August 2007

Persons With Significant Control

Mr Dominic O'Loughlin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH ATLANTIC RIB MARINE LTD Events

20 Dec 2016
Registered office address changed from Springrowth House Springrowth Business Park Ballinaska Road Derry BT48 0NA to 8 Springrowth House Springrowth Business Park Ballinaska Road Derry BT48 0NA on 20 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2016
Confirmation statement made on 31 August 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 99,000

...
... and 19 more events
21 Feb 2008
Change of dirs/sec
21 Feb 2008
Return of allot of shares
21 Feb 2008
Change of dirs/sec
21 Feb 2008
Change of dirs/sec
31 Aug 2007
Incorporation

NORTH ATLANTIC RIB MARINE LTD Charges

9 February 2010
Mortgage debenture
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…