CBD ROEVALLEY LTD
C/O TURLEY LEGAL ENTERPRISE CAUSEWAY, 17 SANDEL VILLAGE, KNOCKLYNN ROAD, COLERAINE BT52 1WW- Active
- Private Limited Company
- Company No. NI659310
- Last Updated: 01 Mar 2024
Company Profile
CBD ROEVALLEY LTD was incorporated on Monday, February 25, 2019 as a Private Limited Company with registered address in COLERAINE. CBD ROEVALLEY LTD has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 5 years 8 months and 16 days.
| Name | CBD ROEVALLEY LTD |
|---|---|
| Company number | NI659310 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TURLEY LEGAL ENTERPRISE CAUSEWAY, 17 SANDEL VILLAGE KNOCKLYNN ROAD COLERAINE BT52 1WW |
|---|---|
| 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 |
|---|---|
| Itell Holdings Ltd Enterprise Causeway, 17 Sandel Village, Knocklynn Road, BT52 1WW |
Dates: Thursday, May 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Tanya Monteith Nationality: British |
Dates: Monday, February 25, 2019 - Thursday, May 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cathal Doherty Nationality: Irish |
Dates: Monday, February 25, 2019 - Thursday, January 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CBD ROEVALLEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| CBD ROEVALLEY LTD | 25 Feb 2019 |