Company Information for EIBAR LIMITED
21 ARTHUR STREET, BELFAST, BT1 4GA,
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Company Registration Number
NI629827
Private Limited Company
Active |
Company Name | ||
---|---|---|
EIBAR LIMITED | ||
Legal Registered Office | ||
21 ARTHUR STREET BELFAST BT1 4GA | ||
Previous Names | ||
|
Company Number | NI629827 | |
---|---|---|
Company ID Number | NI629827 | |
Date formed | 2015-03-06 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB226236131 |
Last Datalog update: | 2024-03-07 04:15:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EIBAR ANFREI INCORPORATED | California | Unknown | ||
EIBAR ANFREI | California | Unknown | ||
Eibar Associates Inc | Maryland | Unknown | ||
EIBAR COA, INC. | 1201 S.W. 130TH AVENUE DAVIE FL 33325 | Inactive | Company formed on the 1996-10-02 | |
EIBAR COFFEE LLC | California | Unknown | ||
EIBAR INCORPORATED | New Jersey | Unknown | ||
EIBAR INVESTMENTS AND CONSULTING S.A. | 5304 RUBEN TORRES SR BLVD BROWNSVILLE TX 78526 | Active | Company formed on the 2014-10-22 | |
Eibar Oy | Aniantie 21 C 61 VÄÄKSY 17200 | Active | Company formed on the 2008-03-10 | |
EIBAROOC PTY LTD | SA 5690 | Active | Company formed on the 1993-11-03 | |
EIBARRA, LLC | 4511 WESTERDALE DR WESTON LAKES TX 77441 | Active | Company formed on the 2024-02-20 |
Officer | Role | Date Appointed |
---|---|---|
ARAN WILLIAM ROBERT BLACKBOURNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEO JAMES MCAULEY |
Director | ||
SARA FRANCES WYLIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRYAN PROPERTY LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-08 | Active | |
ARMAGH HOUSE LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
ERSTELLEN INDUSTRIES LTD | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
JERAS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
KARL GREENFARM LIMITED | Director | 2008-03-10 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
CONSUL SERVICES FM LIMITED | Director | 2005-03-24 | CURRENT | 2004-11-26 | Active | |
CONSUL SERVICES HOLDINGS LIMITED | Director | 2005-01-17 | CURRENT | 2004-11-26 | Active | |
BLACKBOURNE ECL LIMITED | Director | 2002-02-12 | CURRENT | 1990-06-18 | Active | |
CONSUL SERVICES (NI) LIMITED | Director | 2001-01-15 | CURRENT | 1997-10-02 | Active | |
KARL - NORTHERN LIMITED | Director | 1998-12-21 | CURRENT | 1998-09-08 | Dissolved 2015-06-19 | |
KARL CONSTRUCTION (SCOTLAND) LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-30 | Dissolved 2015-06-19 | |
KARL DEVELOPMENTS LTD | Director | 1998-02-06 | CURRENT | 1998-02-06 | Active | |
KARL PROPERTIES LIMITED | Director | 1992-10-14 | CURRENT | 1992-10-14 | Active | |
KARL HOLDINGS LIMITED | Director | 1988-10-19 | CURRENT | 1988-10-19 | Active | |
KARL AIRPORT PARKING LIMITED | Director | 1988-10-19 | CURRENT | 1988-10-19 | Active | |
KARL CONSTRUCTION LIMITED | Director | 1975-11-19 | CURRENT | 1975-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 1140002 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2019-05-21 GBP1,140,002.00 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 1190002 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 1190002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 23/09/16 STATEMENT OF CAPITAL GBP 1140002 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/16 FROM 92 Old Ballyrobin Road Muckamore Co Antrim BT41 4TJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM C/O C/O Millar Mccall Wylie Imperial House 4-10 Donegall Square East Belfast County Antrim BT1 5HD Northern Ireland | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1000002 | |
SH01 | 28/09/15 STATEMENT OF CAPITAL GBP 1000002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 550002 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 03/07/15 STATEMENT OF CAPITAL GBP 400002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 03/07/2015 | |
CERTNM | Company name changed mmw no.1 LIMITED\certificate issued on 15/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/07/15 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ARAN WILLIAM ROBERT BLACKBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO JAMES MCAULEY | |
RES15 | CHANGE OF COMPANY NAME 14/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA WYLIE | |
AP01 | DIRECTOR APPOINTED MR LEO JAMES MCAULEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA WYLIE | |
AP01 | DIRECTOR APPOINTED MR LEO JAMES MCAULEY | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EIBAR LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EIBAR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |