SOMERVILLE (NI) LTD
7 TOWER LANE HILLSBOROUGH ROAD, MONEYREA, NEWTOWNARDS BT23 6AY- Active
- Private Limited Company
- Company No. NI624242
- Last Updated: 01 Mar 2024
Company Profile
SOMERVILLE (NI) LTD was incorporated on Wednesday, April 23, 2014 as a Private Limited Company with registered address in NEWTOWNARDS. SOMERVILLE (NI) LTD has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 10 years 4 months and 27 days.
| Name | SOMERVILLE (NI) LTD |
|---|---|
| Company number | NI624242 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 TOWER LANE HILLSBOROUGH ROAD MONEYREA NEWTOWNARDS BT23 6AY |
|---|---|
| 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 |
|---|---|
| Somerville Enterprise Holdings Ltd Tower Lane, Moneyrea, BT23 6AY |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Somerville Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
|
| Mr Robert Winston Somerville Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SOMERVILLE (NI) LTD | 23 Apr 2014 |