Company Information for

3173 LIMITED

LINEN LOFT, ADELAIDE STREET, BELFAST, BT2 8FE,

Company Registration Number

NI055847

Private Limited Company

Active

About 3173 Ltd

3173 LIMITED was founded on 2005-07-04 and has its registered office in Belfast. The organisation's status is listed as "Active". 3173 Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
3173 LIMITED
Legal Registered Office
LINEN LOFT
ADELAIDE STREET
BELFAST
BT2 8FE
Other companies in BT2
Previous Names
ELLCON INVESTMENTS LIMITED
05/07/2019

Filing Information

Company NumberNI055847
Date formed2005-07-04
CountryNORTHERN IRELAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/07/2015
Filing return next due01/08/2016
Type of accountsGROUP
Last Datalog update:
2024-01-09 10:36:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kerry Stafford Company Secretary 2005-11-29
Alan Mackenzie Collins Director ACTUARY 2014-04-01 SCOTLAND
David Neil Copeland Director BENEFITS CONSULTANT 2005-10-02 NORTHERN IRELAND
David James Davison Director SALES AND MARKETING DIRECTOR 2006-08-22 SCOTLAND
Hugh Dominic Nolan Director ACTUARY 2016-05-19 UNITED KINGDOM
Brian David Spence Director ACTUARY 2005-10-02 NORTHERN IRELAND
Kerry Suzanne Stafford Director COMPANY SECRETARY 2017-04-01 NORTHERN IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Marian Bronwen Elliott Director 2014-04-01 2015-01-23
Ian Matthew Campbell Director 2009-06-18 2011-10-13
Elizabeth Jessie Fergusson Director 2008-06-09 2011-10-13
Constance Margaret Johnstone Director 2008-06-09 2011-10-13
Ian William Conlon Director 2006-08-22 2008-10-28
David Neil Copeland Director 2005-10-02 2005-11-29
David Neil Copeland Company Secretary 2005-10-02 2005-10-02
Dorothy May Kane Company Secretary 2005-07-04 2005-10-02
Malcolm Joseph Harrison Director 2005-07-04 2005-10-02
Dorothy May Kane Director 2005-07-04 2005-10-02

Related Directorships for Alan Mackenzie Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Mackenzie Collins SPENCE & PARTNERS LIMITEDDirector 2011-10-13 CURRENT 2000-01-21 Active

Related Directorships for David Neil Copeland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Neil Copeland DALRIADA TRUSTEE COMPANY LIMITEDDirector 2015-05-08 CURRENT 2015-02-16 Active
David Neil Copeland DALRIADA TRUSTEES LIMITEDDirector 2014-08-18 CURRENT 2000-04-10 Active
David Neil Copeland SPENCE & PARTNERS LIMITEDDirector 2000-08-03 CURRENT 2000-01-21 Active

Related Directorships for David James Davison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Davison SPENCE & PARTNERS LIMITEDDirector 2011-10-13 CURRENT 2000-01-21 Active

Related Directorships for Hugh Dominic Nolan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Dominic Nolan THE SOCIETY OF PENSION PROFESSIONALSDirector 2016-12-22 CURRENT 1995-08-29 Active
Hugh Dominic Nolan SPENCE & PARTNERS LIMITEDDirector 2016-05-02 CURRENT 2000-01-21 Active

Related Directorships for Brian David Spence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian David Spence CAPARO PENSIONS SCHEME TRUSTEES LIMITEDDirector 2016-07-08 CURRENT 2002-05-13 Active - Proposal to Strike off
Brian David Spence DALRIADA TRUSTEE COMPANY LIMITEDDirector 2015-02-16 CURRENT 2015-02-16 Active
Brian David Spence MANTLE SERVICES LIMITEDDirector 2014-03-18 CURRENT 2014-03-18 Active
Brian David Spence MANTLE HOSTING LIMITEDDirector 2011-08-17 CURRENT 2011-08-17 Active
Brian David Spence DALRIADA TRUSTEES LIMITEDDirector 2005-11-29 CURRENT 2000-04-10 Active
Brian David Spence DUNBOE INVESTMENTS LIMITEDDirector 2005-11-28 CURRENT 2005-10-25 Active - Proposal to Strike off