S SHEALS & SON LIMITED
NEWTOWNARDS

Company number NI630070

Status Active

Incorporation Date 18 March 2015

Company Type Private Limited Company

Address 10 - 12 WINDSOR AVENUE, NEWTOWNARDS, COUNTY DOWN, NORTHERN IRELAND, BT23 4QH

Home Country United Kingdom

Nature of Business 32990 - Other manufacturing n.e.c.

Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 31 March 2016 to 31 August 2016. The most likely internet sites of S SHEALS & SON LIMITED are www.sshealsson.co.uk, and www.s-sheals-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. S Sheals Son Limited is a Private Limited Company. The company registration number is NI630070. S Sheals Son Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of S Sheals Son Limited is 10 12 Windsor Avenue Newtownards County Down Northern Ireland Bt23 4qh. . SHEALS, Christopher Anthony is a Director of the company. SHEALS, Ryan Paul is a Director of the company. The company operates in "Other manufacturing n.e.c.".

Current Directors

Director

SHEALS, Christopher Anthony

Appointed Date: 18 March 2015
51 years old

Director

SHEALS, Ryan Paul

Appointed Date: 18 March 2015
44 years old

Persons With Significant Control

Mr Ryan Sheals

Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

S SHEALS & SON LIMITED Events

22 Mar 2017

Confirmation statement made on 18 March 2017 with updates

16 Dec 2016

Total exemption small company accounts made up to 31 August 2016

15 Nov 2016

Previous accounting period extended from 31 March 2016 to 31 August 2016

23 May 2016

Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-23

GBP 2

06 Jan 2016

Registration of charge NI6300700001, created on 5 January 2016

05 Jan 2016

Registration of charge NI6300700002, created on 18 December 2015

18 Mar 2015

Incorporation
Statement of capital on 2015-03-18

GBP 2

MODEL ARTICLES ‐ Model articles adopted

S SHEALS & SON LIMITED Charges

5 January 2016

Charge code NI63 0070 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

18 December 2015

Charge code NI63 0070 0002
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All the land comprised in folio DN162787 county down…

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