SWS/LISAVAIRD NI LIMITED
Active - Accounts Filed
General Information
NAME
SWS/LISAVAIRD NI LIMITED
COMPANY NUMBER
NI042096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/12/2001
(22 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/2003
12/11/2004
SWS NI Limited
View all previous names
BELFAST
BT1 5EF
42-46
Fountain Street
Belfast
BT1 5EB
42-46 Fountain Street
Belfast
BT1 5EF
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 |
|---|---|---|
| SWS/LISAVAIRD NI LIMITED | Active - Accounts Filed | View Report |
| OWENREAGH POWER PARTNERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Thomas Joseph Hunter (932807988) Appointed |
| 05/08/2024 | New Board Member James Anthony Healy (932570183) Appointed |
| 03/07/2024 | Andrew Mullins (927944789) has left the board |
Credit Risk Overview
Want to learn more about SWS/LISAVAIRD NI 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 SWS/LISAVAIRD NI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWS/LISAVAIRD NI 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 |
|---|---|---|---|---|
|
31/01/2019 - Present (5 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
01/01/2024 - Present (11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2024 - Present (1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/1942 - 22/12/2006 (64 years and 3 months) Born in N/A |
Resigned | Director |
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 |
|---|---|---|
| SWS/LISAVAIRD NI LIMITED | Active - Accounts Filed | View Report |
| OWENREAGH POWER PARTNERS LTD | Non-Trading | View Report |
| OWENREAGH WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Thomas Joseph Hunter (932807988) Appointed |
| 05/08/2024 | New Board Member James Anthony Healy (932570183) Appointed |
| 03/07/2024 | Andrew Mullins (927944789) has left the board |
| 03/07/2024 | Cormac Okeeffe (927944799) has left the board |
| 19/06/2024 | New Accounts filed |
| 27/02/2024 | New Board Member Martin Dineen (931974644) Appointed |
| 23/02/2024 | Pat Moriarty (914313710) has left the board |
| 20/12/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 03/02/2022 | MOYNE SECRETARIAL LIMITED (903784942) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Cormac Okeeffe (927944799) Appointed |
| 10/02/2021 | New Board Member Andrew Mullins (927944789) Appointed |
| 20/11/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Kieran White (925551888) Appointed |
| 29/03/2019 | Ciaran Daniel Deasy (923672981) has left the board |
| 12/01/2019 | New Confirmation Statement filed |
| 28/11/2018 | MOYNE SECRETARIAL LIMITED (914510081) has left the board |
| 28/11/2018 | New Company Secretary MOYNE SECRETARIAL LIMITED (903784942) Appointed |
| 12/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | Ciaran Daniel Deasy (923828851) has left the board |
| 05/10/2017 | New Board Member Ciaran Daniel Deasy (923672981) Appointed |
| 27/09/2017 | George Martin (914786811) has left the board |
| 27/09/2017 | New Board Member Ciaran Daniel Deasy (923828851) Appointed |
| 11/07/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 26/11/2015 | Donal Tobin (914313711) has left the board |
| 26/11/2015 | New Board Member Paddy Ryan (920296289) Appointed |
| 26/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Tom O'Brien (917493764) Appointed |
| 23/01/2013 | Tom O'Brien (917493779) has left the board |
| 16/01/2013 | New Board Member Tom O'Brien (917493779) Appointed |
| 16/01/2013 | Jason Scagell (916737951) has left the board |
| 22/12/2012 | New Annual Return filed |
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