JUNCTION ONE LIMITED is a business entity registered at Companies House, UK, with entity identifier is NI042705. The registration start date is March 14, 2002. The current status is Active.
Company Number | NI042705 |
Company Name | JUNCTION ONE LIMITED |
Registered Address |
50 Ballyreagh Road Portrush BT56 8LT Northern Ireland |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-03-14 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-04-11 |
Returns Last Update | 2016-03-14 |
Confirmation Statement Due Date | 2021-04-25 |
Confirmation Statement Last Update | 2020-03-14 |
Mortgage Charges | 6 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Address |
50 BALLYREAGH ROAD |
Post Town | PORTRUSH |
Post Code | BT56 8LT |
Country | NORTHERN IRELAND |
Entity Name | Office Address |
---|---|
ANTRIM ESTATES (N.I.) LIMITED | 50 Ballyreagh Road, Portrush, Co Antrim, BT56 8LT |
CAUSEWAY GROUP HOLDINGS LIMITED | 50 Ballyreagh Road, Portrush, BT56 8LT, Northern Ireland |
WEST QUAYS MANAGEMENT COMPANY LIMITED | 50 Ballyreagh Road, Portrush, BT56 8LT, Northern Ireland |
JAVA HOLDINGS NUMBER 1 LIMITED | 50 Ballyreagh Road, Portrush, BT56 8LT, United Kingdom |
KILLEAGUE LIMITED | 50 Ballyreagh Road, Portrush, County Antrim, BT56 8LT, United Kingdom |
CAUSEWAY HOMES LIMITED | 50 Ballyreagh Road, Portrush, Co. Antrim, BT56 8LT |
BALLYREAGH LTD | 50 Ballyreagh Road, Portrush, Antrim, BT52 8LT |
CULZEAN PROPERTIES (NUMBER 2) LIMITED | 50 Ballyreagh Road, Portrush, Antrim, BT56 8LT, Northern Ireland |
KENRY DEVELOPMENTS LIMITED | 50 Ballyreagh Road, Portrush, Antrim, BT56 8LT, United Kingdom |
KENNEDY GROUP HOLDINGS LIMITED | 50 Ballyreagh Road, Portrush, Co Antrim, BT56 8LT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KENNEDY, Christopher Daniel | Secretary (Active) | 50 Ballyreagh Road, Portrush, Northern Ireland, BT56 8LT | / 23 November 2016 |
/ |
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KENNEDY, Alistair John | Director (Active) | 169 Mountsandel Road, Coleraine, BT52 | August 1961 / 14 March 2002 |
British / Northern Ireland |
Director |
KENNEDY, Christopher Daniel | Director (Active) | 171 Mountsandel Road, Coleraine, County Londonderry, Northern Ireland, BT52 1TA | January 1964 / 14 March 2002 |
British / Northern Ireland |
Director |
BRODIES SECRETARIAL SERVICE LTD | Secretary (Resigned) | 15 Atholl Crescent, Edinburgh, EH3 8HA | / 14 March 2002 |
/ |
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MCILWRATH FCMA, Daniel Richard | Secretary (Resigned) | 19 Chatsworth, Bangor, BT19 7WA | / 25 August 2004 |
/ |
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MURRAY, Rodger Grant | Secretary (Resigned) | Apartment 43, Quartz Building, Reef Island, Manama, Kingdom Of Bahrain | / 1 May 2012 |
British / |
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MURRAY, Rodger Grant | Secretary (Resigned) | 24 Moston Terrace, Edinburgh, Lothian, Scotland, EH9 2DE | / 1 May 2010 |
/ |
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AS COMPANY SERVICES LIMITED | Secretary (Resigned) | 1 Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EY | / 1 August 2010 |
/ |
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HARRISON, Malcolm Joseph | Director (Resigned) | 21 Acre Lane, Waringstown, Craigavon, BT66 7SG | September 1974 / 14 March 2002 |
British / Northern Ireland |
It Officer |
HILLSIDE MANAGEMENT SA | Director (Resigned) | Kingston Chambers, PO BOX 173, Road Town, Tortola, British Virgin Islands | / 14 March 2002 |
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JENNINGS, Francis Gerald, Dr | Director (Resigned) | 48a Drumfad Road, Millisle, Down, BT22 2UA | December 1950 / 2 April 2003 |
British / Northern Ireland |
Director |
JENNINGS, Thomas James | Director (Resigned) | 62 Ballyrogan Road, Newtownards, Co Down, BT23 4ST | March 1954 / 2 April 2003 |
British / Northern Ireland |
Director |
KANE, Dorothy May | Director (Resigned) | 111 Knockview Drive, Tandragee, Craigavon, Co Armagh, BT62 2BL | May 1936 / 14 March 2002 |
British / United Kingdom |
Company Director |
M, Junction One Investments Ltd | Director (Resigned) | Sea Meadow House, Blackburne Highway, Road Town, Turtola, British Virgin Islands | / 14 March 2002 |
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X, Dunalastair (Ireland) Limited | Director (Resigned) | Chancery House, 88 Victoria Street, Belfast, BT1 3GN | / 2 April 2003 |
/ |
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BS 1002 LIMITED | Director (Resigned) | C/o Macauley Wray, 35 New Row, Coleraine, Co Londonderry, United Kingdom, BT52 1AH | / 3 December 2007 |
/ |
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JUNCTION ONE INVESTMENTS LTD | Director (Resigned) | Kingston Chambers, PO BOX 173, Road Town, Tortola, British Virgin Islands | / 14 March 2005 |
/ |
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VALTO (NUMBER 1) LIMITED | Director (Resigned) | Pinsent Masons Belfast Llp, Arnott House 12-16, Bridge Street, Belfast, Antrim, Northern Ireland, BT1 1LS | / 24 October 2013 |
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VALTO LIMITED | Director (Resigned) | Pinsent Masons Belfast Llp, Arnott House 12-16, Bridge Street, Belfast, Antrim, Northern Ireland, BT1 1LS | / 24 October 2013 |
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Post Town | PORTRUSH |
Post Code | BT56 8LT |
SIC Code | 41100 - Development of building projects |
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