General information

Name:

3173 Ltd

Office Address:

Linen Loft Adelaide Street BT2 8FE Belfast

Number: NI055847

Incorporation date: 2005-07-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known under the name of 3173 Limited. The firm first started 19 years ago and was registered with NI055847 as the reg. no. The office of the company is based in Belfast. You may find them at Linen Loft, Adelaide Street. 3173 Limited was known five years ago under the name of Ellcon Investments. This enterprise's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. 2022-03-31 is the last time when the company accounts were reported.

When it comes to this particular firm, a number of director's obligations up till now have been executed by Geoffrey F., Christopher R., Michael S. and 3 other directors have been described below. As for these six people, Brian S. has been with the firm the longest, having become a vital part of officers' team on 2005/10/02. What is more, the director's duties are constantly aided with by a secretary - Kerry S., who was chosen by this firm in November 2005.

  • Previous company's names
  • 3173 Limited 2019-07-05
  • Ellcon Investments Limited 2005-07-04

Company staff

Geoffrey F.

Role: Director

Appointed: 16 November 2022

Latest update: 8 March 2024

Christopher R.

Role: Director

Appointed: 30 September 2022

Latest update: 8 March 2024

Michael S.

Role: Director

Appointed: 02 April 2021

Latest update: 8 March 2024

Kerry S.

Role: Director

Appointed: 01 April 2017

Latest update: 8 March 2024

Alan C.

Role: Director

Appointed: 01 April 2014

Latest update: 8 March 2024

Kerry S.

Role: Secretary

Appointed: 29 November 2005

Latest update: 8 March 2024

Brian S.

Role: Director

Appointed: 02 October 2005

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: 3173 Bidco Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at New Broad Street, EC2M 1JH and was registered as a PSC under the reg no 14128408.

3173 Bidco Limited
Address: 46 New Broad Street, London, EC2M 1JH, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England Companies Registry
Registration number 14128408
Notified on 30 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dunboe Investments Limited
Address: 22 Great Victoria Street, Belfast, BT2 7BA, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni056973
Notified on 6 April 2016
Ceased on 7 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
David C.
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
1/2 or less of voting rights
Brian S.
Notified on 6 April 2016
Ceased on 30 September 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
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