Ben Madigan No. 3 Management Company Limited

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General information

Name:

Ben Madigan No. 3 Management Company Ltd

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI066135

Incorporation date: 2007-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ben Madigan No. 3 Management Company Limited with reg. no. NI066135 has been competing in the field for seventeen years. This particular Private Limited Company is officially located at 422 Lisburn Road, , Belfast and their area code is BT9 6GN. The firm's SIC and NACE codes are 99999 meaning Dormant Company. Ben Madigan No. 3 Management Company Ltd reported its latest accounts for the period up to 2023-08-31. The firm's most recent annual confirmation statement was released on 2023-08-31.

Right now, the firm is directed by 1 director: Wayne H., who was selected to lead the company in June 2021. The firm had been governed by Helen A. up until 2019-04-11. Furthermore a different director, including Robert W. gave up the position in 2017. At least one secretary in this firm is a limited company, specifically Secretary Services Ltd.

Financial data based on annual reports

Company staff

Wayne H.

Role: Director

Appointed: 08 June 2021

Latest update: 1 January 2024

Director Management Ltd

Role: Corporate Director

Appointed: 20 June 2017

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 1 January 2024

Secretary Services Ltd

Role: Corporate Secretary

Appointed: 31 August 2007

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm include: Secretary Services Ltd has substantial control or influence over the company. This business can be reached in Belfast at Lisburn Road, BT9 6GN and was registered as a PSC under the reg no Ni031848.

Secretary Services Ltd
Address: 422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni031848
Notified on 1 August 2016
Nature of control:
substantial control or influence
Helen A.
Notified on 1 July 2016
Ceased on 1 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 1 November 2016
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st August 2023 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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