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 15 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 one year 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. 2019-03-31 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 Kerry S., Hugh N., Alan C. and 2 other directors have been described below. As for these five people, Brian S. has been with the firm the longest, having become a vital part of officers' team on 2005/10/02.

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

Company staff

Kerry S.

Role: Director

Appointed: 01 April 2017

Latest update: 25 December 2019

Hugh N.

Role: Director

Appointed: 19 May 2016

Latest update: 25 December 2019

Alan C.

Role: Director

Appointed: 01 April 2014

Latest update: 25 December 2019

David D.

Role: Director

Appointed: 22 August 2006

Latest update: 25 December 2019

Kerry S.

Role: Secretary

Appointed: 29 November 2005

Latest update: 25 December 2019

Brian S.

Role: Director

Appointed: 02 October 2005

Latest update: 25 December 2019

People with significant control

Executives with significant control over this firm are: David C. has 1/2 or less of voting rights. Dunboe Investments Limited has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Belfast at Great Victoria Street, BT2 7BA and was registered as a PSC under the reg no Ni056973. Brian S. has substantial control or influence over the company.

David C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Brian S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 18 July 2020
Confirmation statement last made up date 04 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 (AA)
filed on: 6th, September 2019
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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