MOSA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MOSA INVESTMENTS LIMITED
COMPANY NUMBER
NI605625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/12/2010
20/12/2016
MOSA TRUSTEES LIMITED
CO DOWN
BT32 3NB
The Factory 184 Newry Road
Banbridge
Co Down
BT32 3NB
Credit Risk Overview
Want to learn more about MOSA INVESTMENTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOTUS INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
| MOSA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOSA INVESTMENTS 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 MOSA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOSA INVESTMENTS 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 |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 40 Past: 5 |
View Report |
|
23/03/2016 - Present (8 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 40 Past: 5 |
View Report |
|
29/12/2010 - 14/09/2012 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/12/2010 - 14/09/2012 (1 years and 8 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/09/2012 - 23/03/2016 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN P ENTERPRISES LTD | N/A | N/A |
| LOTUS INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
| ARDKILLY LIMITED | Active - Accounts Filed | View Report |
| ARDKILLY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| MOSA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| RIVERBRIDGE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| STORM RUSH LIMITED | Active - Accounts Filed | View Report |
| VOLTAR INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 05/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 27/10/2016 | Change in Reg. Office |
| 14/10/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Kathleen Murdock (920250086) Appointed |
| 30/03/2016 | Eamonn White (917255780) has left the board |
| 30/03/2016 | Eamonn White (917255787) has left the board |
| 30/03/2016 | Paul McCammon (917912559) has left the board |
| 30/03/2016 | New Board Member Fiona Murdock (920250114) Appointed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Paul McCammon (917912559) Appointed |
| 29/01/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 09/12/2013 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 05/10/2012 | Martin McDonnell has left the board |
| 05/10/2012 | Martin McDonnell has left the board |
| 05/10/2012 | New Board Member Eamonn White Appointed |
| 05/10/2012 | New Company Secretary Eamonn White Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
