INDEPENDENT ENGINEERS (NI) LIMITED - COUNTY ANTRIM


Company Profile Company Filings

Overview

INDEPENDENT ENGINEERS (NI) LIMITED is a Private Limited Company from COUNTY ANTRIM and has the status: Active.
INDEPENDENT ENGINEERS (NI) LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: NI028837. The accounts status is FULL and accounts are next due on 30/09/2024.

INDEPENDENT ENGINEERS (NI) LIMITED - COUNTY ANTRIM

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 GOVERNORS PLACE
COUNTY ANTRIM
BT38 7BN

This Company Originates in : United Kingdom
Previous trading names include:
CLAIMS MANAGEMENT LTD (until 18/11/2011)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN MARTIN HILLEN Dec 1977 British Director 2022-07-28 CURRENT
MR JUSTIN MARTIN HILLEN Secretary 2017-08-02 CURRENT
MR PAUL RICHARD PHILLIP HANNA Jun 1976 British Director 2018-12-13 CURRENT
MR TREVOR SHAW Apr 1968 British Director 2018-12-04 CURRENT
MR GARY HOWARD MARTIN Feb 1969 British Director 2006-10-31 UNTIL 2014-07-31 RESIGNED
MR GEORGE HERBERT STOREY Jul 1941 British Director 2002-05-17 UNTIL 2018-12-04 RESIGNED
DENIS KEARNEY Secretary 1994-10-06 UNTIL 2002-04-24 RESIGNED
GARY MARTIN Secretary 2006-11-22 UNTIL 2014-07-31 RESIGNED
MR DENIS KEARNEY Sep 1940 Irish Director 1994-10-06 UNTIL 2002-04-24 RESIGNED
DENNIS GEORGE STOREY Nov 1968 British Director 1994-10-06 UNTIL 2018-10-01 RESIGNED
MR VICTOR JAMES SEFTON Aug 1957 British Director 1994-10-06 UNTIL 2002-04-24 RESIGNED
MICHAEL MCKEE May 1966 British Director 2005-08-31 UNTIL 2011-06-30 RESIGNED
DOUGLAS MCCLARTY Apr 1948 British Director 2002-11-01 UNTIL 2005-12-09 RESIGNED
MR JAMES NIXON LOGUE Jan 1941 British Director 2002-11-01 UNTIL 2019-02-21 RESIGNED
GARY MARTIN HOWARD Feb 1969 British Director 2002-05-17 UNTIL 2005-08-31 RESIGNED
GEORGE PENNELL INGRAM Mar 1973 British Director 2002-11-01 UNTIL 2005-04-06 RESIGNED
MR ALAN RICHARD HUNTER Mar 1966 British Director 2002-05-17 UNTIL 2010-10-31 RESIGNED
BRIAN BURKE Secretary 1994-10-06 UNTIL 2006-10-31 RESIGNED
MR NORMAN FRAZER EVANS Jun 1954 British Director 2002-05-17 UNTIL 2010-03-31 RESIGNED
MRS HEATHER ELIZABETH EAKINS Aug 1964 British Director 1994-10-06 UNTIL 2002-04-24 RESIGNED
MRS JOANN DAVIDSON Aug 1964 British Director 2002-05-17 UNTIL 2016-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prestige Underwriting Services Limited 2016-04-06 Carrickfergus   Ownership of shares 75 to 100 percent

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