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 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
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)
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 |