CULNAFAY LIMITED
75 LOUGHBEG ROAD, TOOMEBRIDGE, ANTRIM BT41 3TS- Active
- Private Limited Company
- Company No. NI619328
- Last Updated: 01 Mar 2024
Company Profile
CULNAFAY LIMITED was incorporated on Tuesday, July 16, 2013 as a Private Limited Company with registered address in ANTRIM. CULNAFAY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 2 months and 7 days.
| Name | CULNAFAY LIMITED |
|---|---|
| Company number | NI619328 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 LOUGHBEG ROAD TOOMEBRIDGE ANTRIM BT41 3TS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Monica Mclaughlin Nationality: Northern Irish |
Dates: Friday, May 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Francis Mclaughlin Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CULNAFAY LIMITED | 16 Jul 2013 |
| DIAMOND ESPRESSO LTD | 22 Oct 2013 |
| DIAMOND SHELF COMPANY NUMBER 20 LIMITED | 06 Nov 2013 |