EXTERN GROUP
Active - Accounts Filed
General Information
NAME
EXTERN GROUP
COMPANY NUMBER
NI618684
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/06/2013
(11 years and 6 months old)
WEBSITE
www.extern.org
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/06/2013
01/07/2014
EXTERN
COUNTY ANTRIM
BT36 4PE
Telephone: 02890840555
TPS: No
3 McKinney Road
Newtownabbey
County Antrim
BT36 4PE
Telephone: 90840555
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 11/11/2024 | New Board Member Marian Quinn (932910291) Appointed |
| 01/08/2024 | Stephen O'Boyle (931696951) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXTERN GROUP?
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 EXTERN GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERN GROUP?
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 |
|---|---|---|---|---|
|
10/03/2017 - Present (7 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/12/2019 - Present (4 years and 11 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2022 - Present (2 years and 2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 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 |
|---|---|
| 11/11/2024 | New Board Member Marian Quinn (932910291) Appointed |
| 01/08/2024 | Stephen O'Boyle (931696951) has left the board |
| 21/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | Stephen Leach (930981753) has left the board |
| 24/01/2024 | New Board Member Joan Mary Broder (914507403) Appointed |
| 24/01/2024 | New Board Member Paul Arthur Doran (931838411) Appointed |
| 13/01/2024 | New Accounts filed |
| 14/12/2023 | James Daly (929086042) has left the board |
| 14/12/2023 | New Company Secretary Colin Hayburn (931696944) Appointed |
| 14/12/2023 | Allen McCartney (921951637) has left the board |
| 14/12/2023 | New Board Member Stephen O'Boyle (931696951) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | Ian McAvoy (926560247) has left the board |
| 08/06/2023 | New Company Secretary Stephen Leach (930981753) Appointed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | Brendan Johnston (914326075) has left the board |
| 29/12/2022 | Andrew William McCloskey (915502543) has left the board |
| 12/09/2022 | New Board Member Eavann Murphy (929989575) Appointed |
| 05/01/2022 | New Accounts filed |
| 30/12/2021 | New Board Member James Daly (929086042) Appointed |
| 30/12/2021 | New Board Member Stephen James Leach (929086044) Appointed |
| 07/12/2021 | Gerard Francis Campbell (914434767) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 16/10/2020 | Dermot O'Donnell (926037213) has left the board |
| 12/10/2020 | Shane McCarthy (926706631) has left the board |
| 07/06/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Board Member Andrew William McCloskey (915502543) Appointed |
| 14/02/2020 | New Board Member Shane McCarthy (926706631) Appointed |
| 09/01/2020 | Derek McCabe (914434797) has left the board |
| 03/01/2020 | Dermot O'Donnell (926559438) has left the board |
| 03/01/2020 | New Board Member Dermot O'Donnell (926037213) Appointed |
| 30/12/2019 | New Company Secretary Ian McAvoy (926560247) Appointed |
| 30/12/2019 | New Board Member Ian Hugh McAvoy (914494052) Appointed |
| 30/12/2019 | New Board Member Dermot O'Donnell (926559438) Appointed |
| 30/12/2019 | Kathryn Anne Martin (915206268) has left the board |
| 30/12/2019 | Michael Feehan (922843036) has left the board |
| 30/12/2019 | Kathryn Anne Martin (920632421) has left the board |
| 24/12/2019 | New Accounts filed |
| 23/07/2019 | New Board Member Allen McCartney (921951637) Appointed |
| 25/06/2019 | Allen McCartney (914494099) has left the board |
| 07/06/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 06/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 04/07/2017 | Barbara Ann Stuart (918657323) has left the board |
| 09/06/2017 | New Annual Return filed |
| 05/04/2017 | New Board Member Michael Feehan (922843036) Appointed |
| 20/03/2017 | New Board Member Aideen Carmel D'Arcy (916213849) Appointed |
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