Npd Carthall Ltd is a private limited company. Previously, it was named Hawthorn Avenue Company Limited (changed on 2022-10-13). Located at 27 Greenmount Terrace, Ballymena BT43 7JZ, the aforementioned 1 year old firm was incorporated on 2022-07-20 and is categorised as "dormant company" (SIC code: 99999). 1 director can be found in the enterprise: Neal D. (appointed on 07 September 2022).
About
Name: Npd Carthall Ltd
Number: NI689815
Incorporation date: 2022-07-20
End of financial year: 31 July
Address:
27 Greenmount Terrace
Ballymena
BT43 7JZ
SIC code:
99999 - Dormant Company
Company staff
People with significant control
Michael M.
20 July 2022 - 7 September 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for Npd Carthall Ltd confirmation statement filing is 2024-08-02. The latest confirmation statement was sent on 2023-07-19. The date for a subsequent accounts filing is 20 April 2024.
1 person of significant control is indexed in the Companies House, an only person Michael M. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Change of name
Confirmation statement
Gazette
Incorporation
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Persons with significant control
Type
Free download
AA
Dormant company accounts made up to July 31, 2023
filed on: 11th, April 2024
| accounts
Free Download
(2 pages)
Type
Free download
AA
Dormant company accounts made up to July 31, 2023
filed on: 11th, April 2024
| accounts
Free Download
(2 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 28th, October 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates July 19, 2023
filed on: 25th, October 2023
| confirmation statement
Free Download
(3 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 24th, October 2023
| gazette
Free Download
(1 page)
CERTNM
Company name changed hawthorn avenue company LIMITEDcertificate issued on 13/10/22
filed on: 13th, October 2022
| change of name
Free Download
(3 pages)
PSC08
Notification of a person with significant control statement
filed on: 12th, October 2022
| persons with significant control
Free Download
(2 pages)
AP01
On September 7, 2022 new director was appointed.
filed on: 12th, October 2022
| officers
Free Download
(2 pages)
AD01
New registered office address 27 Greenmount Terrace Ballymena BT43 7JZ. Change occurred on October 12, 2022. Company's previous address: Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland.
filed on: 12th, October 2022
| address
Free Download
(1 page)
PSC07
Cessation of a person with significant control September 7, 2022
filed on: 12th, October 2022
| persons with significant control
Free Download
(1 page)
TM01
Director's appointment was terminated on September 7, 2022
filed on: 12th, October 2022
| officers
Free Download
(1 page)
NEWINC
Certificate of incorporation
filed on: 20th, July 2022
| incorporation