NEW CHARLESTOWN RETAIL LIMITED - PORTADOWN
| Company Profile | Company Filings |
Overview
NEW CHARLESTOWN RETAIL LIMITED is a Private Limited Company from PORTADOWN NORTHERN IRELAND and has the status: Active.
NEW CHARLESTOWN RETAIL LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: NI619827. The accounts status is DORMANT and accounts are next due on 31/01/2025.
NEW CHARLESTOWN RETAIL LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: NI619827. The accounts status is DORMANT and accounts are next due on 31/01/2025.
NEW CHARLESTOWN RETAIL LIMITED - PORTADOWN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 2 M12 BUSINESS PARK
PORTADOWN
BT63 5WG
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
ARDBAN PORTADOWN LIMITED (until 06/11/2018)
ARDBAN PORTADOWN LIMITED (until 06/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIE ANN MCMAHON | Jun 1971 | Irish | Director | 2018-08-14 | CURRENT |
| MR IAN ROBINSON MCMAHON | Mar 1970 | British | Director | 2018-08-14 | CURRENT |
| MRS JULIE ANN MCMAHON | Jun 1971 | British | Director | 2013-08-13 UNTIL 2014-10-01 | RESIGNED |
| MR ALAN SAMUEL DOAK | Oct 1970 | British | Director | 2014-10-01 UNTIL 2018-08-14 | RESIGNED |
| MR IAN ROBINSON MCMAHON | Mar 1970 | British | Director | 2013-08-13 UNTIL 2014-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Robinson Mcmahon | 2016-06-01 | 3/1970 | Portadown |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New Charlestown Retail Limited 30/04/2022 iXBRL | 2023-03-01 | 30-04-2022 | £2 equity |
| Dormant Company Accounts - NEW CHARLESTOWN RETAIL LIMITED | 2018-11-08 | 30-04-2018 | £2 equity |
| Dormant Company Accounts - ARDBAN PORTADOWN LIMITED | 2017-09-19 | 30-04-2017 | £2 equity |
| Dormant Company Accounts - ARDBAN PORTADOWN LIMITED | 2017-01-20 | 30-04-2016 | £2 equity |
| Dormant Company Accounts - ARDBAN PORTADOWN LIMITED | 2015-09-10 | 30-04-2015 | £2 equity |
| Dormant Company Accounts - ARDBAN PORTADOWN LIMITED | 2014-07-10 | 30-04-2014 | £2 equity |