Ark Glass Limited BALLYNAHINCH


Ark Glass started in year 2012 as Private Limited Company with registration number NI611990. The Ark Glass company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Ballynahinch at 80 Belfast Road. Postal code: BT24 8EB.

At the moment there are 2 directors in the the company, namely Jonathan N. and Michael R.. In addition one secretary - Angela M. - is with the firm. At the moment there is one former director listed by the company - Martin M., who left the company on 7 May 2019. In addition, the company lists several former secretaries whose names might be found in the box below.

Ark Glass Limited Address / Contact

Office Address 80 Belfast Road
Town Ballynahinch
Post code BT24 8EB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI611990
Date of Incorporation Fri, 30th Mar 2012
Industry Non-trading company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Angela M.

Position: Secretary

Appointed: 27 February 2024

Jonathan N.

Position: Director

Appointed: 30 March 2012

Michael R.

Position: Director

Appointed: 30 March 2012

Angela D.

Position: Secretary

Appointed: 01 July 2019

Resigned: 27 February 2024

Michael R.

Position: Secretary

Appointed: 31 October 2014

Resigned: 01 July 2019

Christine C.

Position: Secretary

Appointed: 16 July 2012

Resigned: 31 October 2014

Martin M.

Position: Director

Appointed: 30 March 2012

Resigned: 07 May 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Jonathan N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin M.

Notified on 6 April 2016
Ceased on 7 May 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-12-31
filed on: 9th, October 2023
Free Download (8 pages)

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