Conexpo (ni) Limited

General information

Name:

Conexpo (ni) Ltd

Office Address:

Number One Lanyon Quay BT1 3LG Belfast

Number: NI025270

Incorporation date: 1991-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

NI025270 is a reg. no. used by Conexpo (ni) Limited. The company was registered as a Private Limited Company on Wed, 13th Feb 1991. The company has existed on the British market for the last thirty three years. This enterprise can be reached at Number One Lanyon Quay in Belfast. The main office's zip code assigned to this address is BT1 3LG. The company's registered with SIC code 8990 - Other mining and quarrying n.e.c.. The company's latest annual accounts describe the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2022/11/29.

As for this limited company, the majority of director's assignments have so far been carried out by James H., Stephen M., Jonathan M. and 2 remaining, listed below. When it comes to these five individuals, Beryl M. has managed limited company for the longest period of time, having become a vital part of the Management Board thirty three years ago. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Stephen M. as a secretary for the last seven years.

Company staff

James H.

Role: Director

Appointed: 01 December 2023

Latest update: 17 February 2024

Stephen M.

Role: Secretary

Appointed: 27 November 2017

Latest update: 17 February 2024

Stephen M.

Role: Director

Appointed: 25 November 1999

Latest update: 17 February 2024

Jonathan M.

Role: Director

Appointed: 25 November 1999

Latest update: 17 February 2024

Beryl M.

Role: Director

Appointed: 13 February 1991

Latest update: 17 February 2024

Robert M.

Role: Director

Appointed: 13 February 1991

Latest update: 17 February 2024

People with significant control

Executives who control the firm include: Jonathan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 8990 : Other mining and quarrying n.e.c.
33
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