General information

Name:

Arena Wind (ni) Ltd

Office Address:

Mkb 14-18 Great Victoria Street BT2 7BA Belfast

Number: NI628631

Incorporation date: 2015-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Belfast under the following Company Registration No.: NI628631. This firm was registered in the year 2015. The main office of this firm is situated at Mkb 14-18 Great Victoria Street. The zip code is BT2 7BA. Since Monday 2nd February 2015 Arena Wind (ni) Limited is no longer under the name Arena Capital (ni). The company's registered with SIC code 35120, that means Transmission of electricity. Arena Wind (ni) Ltd released its account information for the period up to 2016-12-31. Its most recent annual confirmation statement was submitted on 2017-01-13.

At the moment, the directors appointed by the limited company are: Barry Vincent Corcoran selected to lead the company two years ago, Ian Greer selected to lead the company on Tuesday 13th January 2015 and Thomas Alan Costello selected to lead the company in 2015 in January.

  • Previous company's names
  • Arena Wind (ni) Limited 2015-02-02
  • Arena Capital (ni) Limited 2015-01-13

Financial data based on annual reports

Company staff

Barry Vincent Corcoran

Date of birth: May 1977

Age: 40 years old

Nationality: Irish

Role: Director

Appointed: 13 January 2015

Occupation: Company Director

Address: 14-18 Great Victoria Street, Belfast, Antrim, BT2 7BA, Northern Ireland

Residence: Ireland

Latest update: 14 November 2017

Ian Greer

Date of birth: August 1977

Age: 40 years old

Nationality: Irish

Role: Director

Appointed: 13 January 2015

Occupation: Company Director

Address: 14-18 Great Victoria Street, Belfast, Antrim, BT2 7BA, Northern Ireland

Residence: Ireland

Latest update: 14 November 2017

Thomas Alan Costello

Date of birth: February 1975

Age: 42 years old

Nationality: Irish

Role: Director

Appointed: 13 January 2015

Occupation: Company Director

Address: 14-18 Great Victoria Street, Belfast, Antrim, BT2 7BA, Northern Ireland

Residence: Ireland

Latest update: 14 November 2017

James Maguire

Date of birth: July 1978

Age: 39 years old

Nationality: Irish

Role: Director

Appointed: 13 January 2015

Resigned: 30 April 2015

Occupation: Company Director

Address: 14-18 Great Victoria Street, Belfast, Antrim, BT2 7BA, Northern Ireland

Residence: Northern Ireland

Latest update: 14 November 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 27 January 2020
Confirmation statement last made up date 13 January 2017
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 28 September 2017
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Shareholders

In accordance with the latest annual return, Arena Wind (Ni) Limited is owned by 4 shareholders. Barry Corcoran is the holder of 33.3% of company's shares, Ian Greer possesses 33.3%, Thomas Costello has 33.3%. The complete quantity of shares amounts to 102 and their average value is 1 GBP. In total, company shares are worth 102 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Barry Corcoran 34 ORDINARY GBP 33.3%
Ian Greer 34 ORDINARY GBP 33.3%
Thomas Costello 34 ORDINARY GBP 33.3%
James Maguire 0 ORDINARY GBP
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2016 (AA)
filed on: 29th, September 2017
accounts
Free Download (2 pages)
Accounts for a micro company for the period ending on Saturday 31st December 2016 (AA)
filed on: 29th, September 2017
accounts
Free Download (2 pages)
Confirmation statement with updates Friday 13th January 2017 (CS01)
filed on: 27th, January 2017
confirmation statement
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 6th, October 2016
accounts
Free Download (5 pages)
Annual return made up to Wednesday 13th January 2016 with full list of members (AR01)
filed on: 12th, February 2016
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on Tuesday 13th January 2015 (SH01)
filed on: 11th, February 2016
capital
Free Download (3 pages)
Previous accounting period shortened from Sunday 31st January 2016 to Thursday 31st December 2015 (AA01)
filed on: 2nd, February 2016
accounts
Free Download (1 page)
Registered office address changed from 46 Low Road Killeavy Newry County Down BT35 8SU Northern Ireland to C/O Mkb Law Solicitors Mkb 14-18 Great Victoria Street Belfast Antrim BT2 7BA on Monday 18th May 2015 (AD01)
filed on: 18th, May 2015
address
Free Download (1 page)
James Maguire director appointment termination on Thursday 30th April 2015 (TM01)
filed on: 18th, May 2015
officers
Free Download (1 page)
Company name changed arena capital (NI) LIMITEDcertificate issued on 02/02/15 (CERTNM)
filed on: 2nd, February 2015
change of name
Free Download (3 pages)
Company registration (NEWINC)
filed on: 13th, January 2015
incorporation
Free Download (9 pages)
100.00 GBP is the capital in company's statement on Tuesday 13th January 2015 (SH01)
capital
Adoption of model articles (MODEL ARTICLES)
incorporation

Search other companies

Services (by SIC Code)

  • 35120 : Transmission of electricity
2
Company Age

Similar companies nearby

Closest companies