Cabletel Northern Ireland Limited

General information

Name:

Cabletel Northern Ireland Ltd

Office Address:

Unit 3 Blackstaff Road Kennedy Way Industrial Estate BT11 9AP Belfast

Number: NI029131

Incorporation date: 1995-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabletel Northern Ireland Limited 's been in the business for 25 years. Registered under the number NI029131 in the year 1995, the company have office at Unit 3 Blackstaff Road, Belfast BT11 9AP. This business's registered with SIC code 99999 and has the NACE code: Dormant Company. The business most recent filed accounts documents describe the period up to 31st December 2018 and the most current confirmation statement was submitted on 24th December 2019.

As for this particular business, most of director's obligations have so far been done by Caroline W., Roderick M., Severina-Pompilia P. and Mine H.. Amongst these four people, Mine H. has supervised business for the longest time, having become a vital part of officers' team on 2014-03-31. Furthermore, the director's efforts are regularly aided with by a secretary - Gillian J., who joined the following business in April 2010.

Company staff

Caroline W.

Role: Director

Appointed: 23 April 2020

Latest update: 12 June 2020

Roderick M.

Role: Director

Appointed: 09 March 2020

Latest update: 12 June 2020

Severina-Pompilia P.

Role: Director

Appointed: 03 March 2020

Latest update: 12 June 2020

Mine H.

Role: Director

Appointed: 31 March 2014

Latest update: 12 June 2020

Gillian J.

Role: Secretary

Appointed: 30 April 2010

Latest update: 12 June 2020

People with significant control

The companies with significant control over this firm are as follows: Virgin Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Brook Drive, RG2 6UU and was registered as a PSC under the reg no 2591237.

Virgin Media Limited
Address: 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companied House
Registration number 2591237
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 January 2021
Confirmation statement last made up date 24 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (PARENT_ACC)
filed on: 22nd, July 2019
accounts
Free Download Download filing (88 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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