TORRENT VALLEY INITIATIVE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TORRENT VALLEY INITIATIVE COMPANY LIMITED
COMPANY NUMBER
NI032884
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/08/1997
(27 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DUNGANNON
BT70 3DL
Telephone: 02887751540
TPS: No
9 Hillview Avenue
Donaghmore
DUNGANNON
BT70 3DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORRENT VALLEY INITIATIVE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORRENT VALLEY INITIATIVE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORRENT VALLEY INITIATIVE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/08/1997 - Present (27 years and 3 months) Secretary: 28/08/1997 - Present (27 years and 3 months) Born in Sep 1937 (age: 87) |
Active | Director&Secretary |
Current: 2 Past: 21 |
View Report |
|
28/08/1997 - Present (27 years and 3 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2019 - Present (5 years and 4 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 09/10/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 02/03/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 04/10/2019 | Martin O'Neill (926277426) has left the board |
| 04/10/2019 | New Board Member Martin Terence O'Neill (914446188) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | Sean Patrick Faloon (914332494) has left the board |
| 27/09/2019 | Change in Reg. Office |
| 27/09/2019 | New Board Member Martin O'Neill (926277426) Appointed |
| 27/09/2019 | New Board Member Peter Hughes (926277445) Appointed |
| 27/09/2019 | New Board Member Patrick Anthony McKenna (925814109) Appointed |
| 27/09/2019 | John O'Neill (914332490) has left the board |
| 27/09/2019 | Paul McCreedy (914332496) has left the board |
| 15/08/2019 | Rosemary Paisley (914332497) has left the board |
| 15/08/2019 | New Board Member Samuel Wilson (926143794) Appointed |
| 02/12/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 29/09/2014 | Robert John Mc Lean (914316777) has left the board |
| 07/12/2013 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 20/02/2013 | New Board Member Robert John Mc Lean (914316777) Appointed |
| 20/02/2013 | Robert John Mc Lean (914332489) has left the board |
| 11/12/2012 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
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