VERONA ADVISORY LIMITED - BELFAST
Company Profile | Company Filings |
Overview
VERONA ADVISORY LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
VERONA ADVISORY LIMITED was incorporated 8 years ago on 11/09/2015 and has the registered number: NI633563. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VERONA ADVISORY LIMITED was incorporated 8 years ago on 11/09/2015 and has the registered number: NI633563. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VERONA ADVISORY LIMITED - BELFAST
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2022 | 31/12/2024 |
Registered Office
184 MALONE ROAD
BELFAST
BT9 5LP
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
NI FACILITIES MANAGEMENT LIMITED (until 08/02/2023)
NI FACILITIES MANAGEMENT LIMITED (until 08/02/2023)
PANCAR LIMITED (until 11/09/2020)
DIURNAL ENERGY LIMITED (until 18/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MARTIN ALLEN | Nov 1968 | British | Director | 2020-09-15 | CURRENT |
MR PAUL ALLEN | Secretary | 2020-09-11 | CURRENT | ||
MS DENISE HANNA | Apr 1974 | British | Director | 2015-09-11 UNTIL 2019-10-17 | RESIGNED |
MR PAUL MARTIN ALLEN | Nov 1968 | British | Director | 2019-10-17 UNTIL 2020-09-11 | RESIGNED |
MS NICOLA ANNE ALLEN | Sep 1968 | British | Director | 2015-09-11 UNTIL 2023-04-05 | RESIGNED |
MS DENISE HANNA | Apr 1974 | British | Director | 2020-09-11 UNTIL 2020-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Martin Allen | 2020-09-15 | 11/1968 | Belfast | Ownership of shares 25 to 50 percent |
Mrs Nicola Anne Allen | 2016-04-06 - 2023-04-05 | 9/1968 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Denise Hanna | 2016-04-06 - 2020-09-15 | 4/1974 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NI Facilities Management Limited | 2022-12-20 | 30-09-2022 | £2 equity |
NI Facilities Management Limited | 2021-11-14 | 30-09-2021 | £2 equity |
NI Facilities Management Limited | 2021-06-02 | 30-09-2020 | £2 equity |
Pancar Limited | 2020-09-12 | 30-09-2019 | £2 equity |
Dormant Company Accounts - DIURNAL ENERGY LIMITED | 2019-06-13 | 30-09-2018 | £2 equity |
Dormant Company Accounts - DIURNAL ENERGY LIMITED | 2018-06-06 | 30-09-2017 | £2 equity |
Dormant Company Accounts - DIURNAL ENERGY LIMITED | 2017-06-30 | 30-09-2016 | £2 equity |