Vela Microboards Ni Limited in The Quays NEWRY

Vela Microboards Ni Limited NEWRY

Vela Microboards Ni started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number NI050033. The Vela Microboards Ni company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Newry at Dromalane Mill. Postal code: BT35 8QS.

At the moment there are 8 directors in the the company, namely John M., Elizabeth D. and Suzanne M. and others. In addition one secretary - Rebecca C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vela Microboards Ni Limited Address / Contact

Office Address	Dromalane Mill
Office Address2	The Quays
Town	Newry
Post code	BT35 8QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI050033
Date of Incorporation	Thu, 25th Mar 2004
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

John M.

Position: Director

Appointed: 26 September 2022

Elizabeth D.

Position: Director

Appointed: 26 September 2022

Rebecca C.

Position: Secretary

Appointed: 26 September 2022

Suzanne M.

Position: Director

Appointed: 01 September 2022

Rebecca C.

Position: Director

Appointed: 08 November 2021

Caroline P.

Position: Director

Appointed: 08 November 2021

Alison R.

Position: Director

Appointed: 17 June 2019

Feargal M.

Position: Director

Appointed: 25 March 2005

Marion C.

Position: Director

Appointed: 25 March 2004

Alison R.

Position: Secretary

Appointed: 01 September 2022

Resigned: 26 September 2022

Fionnaula M.

Position: Director

Appointed: 17 June 2019

Resigned: 29 June 2021

Suzanne M.

Position: Director

Appointed: 31 May 2011

Resigned: 01 December 2016

Elizabeth N.

Position: Director

Appointed: 15 May 2006

Resigned: 15 May 2006

Gary M.

Position: Director

Appointed: 25 March 2004

Resigned: 18 December 2013

Jacqueline M.

Position: Director

Appointed: 25 March 2004

Resigned: 20 January 2019

Jill H.

Position: Director

Appointed: 25 March 2004

Resigned: 13 September 2011

Jaqueline M.

Position: Secretary

Appointed: 25 March 2004

Resigned: 20 January 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Marion C. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Feargal M. This PSC has significiant influence or control over the company,. Then there is Jacqueline M., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Marion C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Feargal M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jacqueline M.

Notified on	6 April 2016
Ceased on	20 January 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, November 2023	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, October 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 9th, October 2023	incorporation	Free Download (34 pages)
AP01	New director was appointed on 2022-09-26 filed on: 17th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-26 filed on: 12th, April 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 8th, January 2023	accounts	Free Download (19 pages)
TM02	Secretary appointment termination on 2022-09-26 filed on: 27th, September 2022	officers	Free Download (1 page)
AP03	On 2022-09-26 - new secretary appointed filed on: 27th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-01 filed on: 27th, September 2022	officers	Free Download (2 pages)
AP03	On 2022-09-01 - new secretary appointed filed on: 26th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-08 filed on: 3rd, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-08 filed on: 3rd, December 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 25th, October 2021	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2021-06-29 filed on: 17th, September 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 24th, December 2019	accounts	Free Download (17 pages)
AP01	New director was appointed on 2019-06-17 filed on: 18th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-06-17 filed on: 18th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-20 filed on: 4th, April 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-01-20 filed on: 4th, April 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 7th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 5th, December 2017	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2016-12-01 filed on: 24th, October 2017	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2016-03-31 filed on: 21st, December 2016	accounts	Free Download (7 pages)
AD01	Registered office address changed from Fpm Accountants Llp Dromalane Mill the Quays Newry BT35 8QS to C/O Pkf-Fpm Accountants Limited Dromalane Mill the Quays Newry County Down BT35 8QS on 2016-04-13 filed on: 13th, April 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-03-25, no shareholders list filed on: 13th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2015-03-31 filed on: 9th, October 2015	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2013-12-18 filed on: 18th, August 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-03-25, no shareholders list filed on: 27th, March 2015	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-03-25, no shareholders list filed on: 1st, April 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-25, no shareholders list filed on: 28th, March 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 7th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-03-25, no shareholders list filed on: 20th, April 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 15th, December 2011	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2011-09-16 filed on: 16th, September 2011	officers	Free Download (4 pages)
AP01	New director was appointed on 2011-09-16 filed on: 16th, September 2011	officers	Free Download (3 pages)
AR01	Annual return made up to 2011-03-25, no shareholders list filed on: 18th, May 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 20th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-03-25, no shareholders list filed on: 6th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010-03-25 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On 2010-03-25 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On 2010-03-25 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On 2010-03-25 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
CH01	On 2010-03-25 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
371S(NI)	25/03/09 annual return shuttle filed on: 31st, May 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 7th, January 2009	accounts	Free Download (5 pages)
371S(NI)	25/03/08 annual return shuttle filed on: 29th, April 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/07 annual accts filed on: 18th, January 2008	accounts	Free Download (5 pages)
371S(NI)	25/03/07 annual return shuttle filed on: 6th, April 2007	annual return	Free Download (8 pages)
AC(NI)	31/03/06 annual accts filed on: 18th, January 2007	accounts	Free Download (11 pages)
296(NI)	On 2006-04-25 Change of dirs/sec filed on: 25th, April 2006	officers	Free Download (4 pages)
371S(NI)	25/03/06 annual return shuttle filed on: 25th, April 2006	annual return	Free Download (8 pages)
AC(NI)	31/03/05 annual accts filed on: 28th, February 2006	accounts	Free Download (13 pages)
371S(NI)	25/03/05 annual return shuttle filed on: 11th, May 2005	annual return	Free Download (8 pages)
296(NI)	On 2004-06-17 Change of dirs/sec filed on: 17th, June 2004	officers
ARTS(NI)	Articles filed on: 25th, March 2004	incorporation	Free Download (12 pages)
MEM(NI)	Memorandum filed on: 25th, March 2004	incorporation	Free Download (5 pages)

Vela Microboards Ni Limited NEWRY

Vela Microboards Ni Limited Address / Contact

Company Information / Profile

Company staff

John M.

Elizabeth D.

Rebecca C.

Suzanne M.

Rebecca C.

Caroline P.

Alison R.

Feargal M.

Marion C.

Alison R.

Fionnaula M.

Suzanne M.

Elizabeth N.

Gary M.

Jacqueline M.

Jill H.

Jaqueline M.

People with significant control

Company filings

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