Eurocables (belfast) Limited in Belfast Arbour Estate BELFAST

Eurocables (belfast) Limited BELFAST

Founded in 1996, Eurocables (belfast), classified under reg no. NI031739 is an active company. Currently registered at 1 West Bank Road BT3 9JL, Belfast the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Carolynn B. and Shane B.. In addition one secretary - Jarlath W. - is with the firm. As of 26 April 2024, there was 1 ex secretary - Sarah M.. There were no ex directors.

Eurocables (belfast) Limited Address / Contact

Office Address	1 West Bank Road
Office Address2	Belfast Arbour Estate
Town	Belfast
Post code	BT3 9JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI031739
Date of Incorporation	Fri, 6th Dec 1996
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Carolynn B.

Position: Director

Appointed: 02 August 2012

Shane B.

Position: Director

Appointed: 06 December 1996

Jarlath W.

Position: Secretary

Appointed: 20 August 1996

Sarah M.

Position: Secretary

Appointed: 06 December 1996

Resigned: 20 August 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Shane B. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Carolynn B. This PSC owns 25-50% shares.

Shane B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Carolynn B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (29 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 4th, January 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
AD01	New registered office address 1 West Bank Road Belfast Arbour Estate Belfast Antrim BT3 9JL. Change occurred on 2018-01-23. Company's previous address: 62 Gransha Road Kircubbin Newtownards County Down BT22 1AJ. filed on: 23rd, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-21 filed on: 12th, April 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 5th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-21 filed on: 3rd, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-21 filed on: 1st, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-01: 2.00 GBP	capital
AD01	Registered office address changed from 6 Annadale Avenue Belfast BT7 3JH on 2014-01-29 filed on: 29th, January 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-21 filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-21 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-21 filed on: 21st, January 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-06 filed on: 2nd, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 16th, November 2009	accounts	Free Download (10 pages)
371S(NI)	06/12/08 annual return shuttle filed on: 15th, December 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 3rd, November 2008	accounts	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 18th, June 2008	address	Free Download (1 page)
371SR(NI)	06/12/07 filed on: 25th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 16th, October 2007	accounts	Free Download (8 pages)
371S(NI)	06/12/06 annual return shuttle filed on: 22nd, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 26th, October 2006	accounts	Free Download (7 pages)
371S(NI)	06/12/05 annual return shuttle filed on: 6th, May 2006	annual return	Free Download (5 pages)
AC(NI)	31/12/04 annual accts filed on: 23rd, October 2005	accounts	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 6th, October 2004	accounts	Free Download (15 pages)
AC(NI)	31/12/02 annual accts filed on: 4th, February 2004	accounts	Free Download (15 pages)
371S(NI)	06/12/03 annual return shuttle filed on: 5th, December 2003	annual return
371S(NI)	06/12/02 annual return shuttle filed on: 6th, December 2002	annual return	Free Download (4 pages)
UDM+A(NI)	Updated mem and arts filed on: 23rd, October 2002	incorporation	Free Download (15 pages)
AC(NI)	31/12/01 annual accts filed on: 13th, September 2002	accounts	Free Download (15 pages)
371S(NI)	06/12/01 annual return shuttle filed on: 20th, February 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 20th, October 2001	accounts	Free Download (6 pages)
371S(NI)	06/12/00 annual return shuttle filed on: 13th, January 2001	annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 30th, August 2000	accounts	Free Download (7 pages)
371S(NI)	06/12/99 annual return shuttle filed on: 17th, June 2000	annual return
AC(NI)	31/12/98 annual accts filed on: 31st, August 1999	accounts
371S(NI)	06/12/98 annual return shuttle filed on: 17th, December 1998	annual return
AC(NI)	31/12/97 annual accts filed on: 27th, July 1998	accounts
371S(NI)	06/12/97 annual return shuttle filed on: 24th, November 1997	annual return
232(NI)	Notice of ARD filed on: 19th, December 1996	accounts
ARTS(NI)	Articles filed on: 6th, December 1996	incorporation	Free Download (7 pages)
MEM(NI)	Memorandum filed on: 6th, December 1996	incorporation	Free Download (8 pages)