3173 LIMITED
LINEN LOFT, ADELAIDE STREET, BELFAST BT2 8FE- Active
- Private Limited Company
- Company No. NI055847
- Last Updated: 01 Mar 2024
Company Profile
3173 LIMITED was incorporated on Monday, July 4, 2005 as a Private Limited Company with registered address in BELFAST. 3173 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 4 months and 9 days.
| Name | 3173 LIMITED |
|---|---|
| Company number | NI055847 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINEN LOFT ADELAIDE STREET BELFAST BT2 8FE |
|---|---|
| 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 |
|---|---|
| 3173 Bidco Limited New Broad Street, EC2M 1JH |
Dates: Friday, September 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Neil Copeland Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
voting rights 25 to 50 percent
|
| Mr Brian David Spence Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2022
significant influence or control
|
| Dunboe Investments Limited Great Victoria Street, BT2 7BA |
Dates: Wednesday, April 6, 2016 - Friday, April 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 3173 LIMITED | 04 Jul 2005 |
| ELLCON INVESTMENTS LIMITED | 05 Jul 2019 |