BANKCHECK LIMITED
416 ORMEAU ROAD, BELFAST BT7 3HY- Active
- Private Limited Company
- Company No. NI045181
- Last Updated: 01 Mar 2024
Company Profile
BANKCHECK LIMITED was incorporated on Thursday, January 16, 2003 as a Private Limited Company with registered address in BELFAST. BANKCHECK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 8 months and 14 days.
| Name | BANKCHECK LIMITED |
|---|---|
| Company number | NI045181 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
416 ORMEAU ROAD BELFAST BT7 3HY |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eddie Aj Fitzpatrick Nationality: Northern Irish |
Dates: Tuesday, October 18, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (30 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against BANKCHECK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANKCHECK LIMITED | 16 Jan 2003 |