Founded in 2006, Pottinger's Quay Management Company, classified under reg no. NI059275 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for eighteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31.
The company has 2 directors, namely Joshua P., Christopher A.. Of them, Christopher A. has been with the company the longest, being appointed on 29 March 2021 and Joshua P. has been with the company for the least time - from 19 February 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher K. who worked with the the company until 4 April 2007.
| Office Address | 422 Lisburn Road |
| Town | Belfast |
| Post code | BT9 6GN |
| Country of origin | United Kingdom |
| Registration Number | NI059275 |
| Date of Incorporation | Tue, 9th May 2006 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 18 years old |
| Account next due date | Fri, 28th Feb 2025 (303 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 19 February 2024
Position: Director
Appointed: 29 March 2021
Position: Corporate Director
Appointed: 04 April 2007
Position: Corporate Secretary
Appointed: 04 April 2007
The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Secretary Services Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.
Secretary Services Ltd
422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni031848 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 36 | 36 | 36 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 36 | 36 | 36 | 36 | 36 | 36 | 36 | ||
| Cash Bank In Hand | 36 | 36 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 36 | 36 | 36 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 36 | 36 | 36 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36 | |
| Number Shares Allotted | 36 | 36 | 36 | 36 | 36 | 36 | 36 | 36 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 36 | 36 | 36 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details changed on 2023-08-17 filed on: 17th, August 2023 |
officers | Free Download (1 page) |
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