Masthead (ni) Limited. Head office in Annalong. Check Director.

Masthead (ni) Limited, Annalong

Masthead (Ni) Limited is a private limited company. Located at 7 Moneydarragh Road, Annalong BT34 4TY, the aforementioned 15 years old enterprise was incorporated on 2008-08-28 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this business: Wesley N. (appointed on 28 August 2008), John C. (appointed on 28 August 2008), William C. (appointed on 28 August 2008).

About
Name: Masthead (ni) Limited
Number: NI070317
Incorporation date: 2008-08-28
End of financial year: 29 April


Address:	7 Moneydarragh Road Annalong BT34 4TY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Shellco Seafoods Limited

6 April 2023

Address	7 Moneydarragh Road, Annalong, Newry, BT34 4TY, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies Registry
Registration number	Ni664517
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kilhorne Bay Seafoods Ltd

28 August 2016 - 6 April 2023

Address	7 Moneydarragh Road, Annalong, Newry, BT34 4TY, Northern Ireland
Legal authority	Ni Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Companies House Belfast
Registration number	Ni08124
Nature of control:	75,01-100% voting rights

The date for Masthead (Ni) Limited confirmation statement filing is 2024-09-11. The previous confirmation statement was sent on 2023-08-28. The target date for the next accounts filing is 29 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Shellco Seafoods Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Moneydarragh Road, Annalong, BT34 4TY Newry. This corporate PSC can be found at Moneydarragh Road, Annalong, BT34 4TY Newry.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 20th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 20th, December 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023/08/28 filed on: 29th, August 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/04/06 filed on: 25th, May 2023 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/04/06 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 13th, January 2023 \| accounts	Free Download (12 pages)
TM02	2021/01/31 - the day secretary's appointment was terminated filed on: 14th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/08/28 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 3rd, May 2022 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2021/04/29 filed on: 4th, April 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/28 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 11th, November 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020/08/28 filed on: 31st, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/28 filed on: 9th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 4th, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 7th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/08/28 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 26th, October 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2017/08/28 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, January 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016/08/28 filed on: 15th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 8th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/08/28 with full list of members filed on: 2nd, September 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 18th, November 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/08/28 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (6 pages)
CH01	On 2013/03/01 director's details were changed filed on: 2nd, September 2013 \| officers	Free Download
AR01	Annual return drawn up to 2013/08/28 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2012/08/28 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, March 2012 \| resolution	Free Download (1 page)
AA	Accounts for the year ending on 2011/04/30 filed on: 27th, January 2012 \| accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/12/01 filed on: 14th, December 2011 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 8th, December 2011 \| resolution	Free Download (40 pages)
AA01	Previous accounting period shortened to 2011/04/30 filed on: 8th, December 2011 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 7th, December 2011 \| mortgage	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 7th, December 2011 \| mortgage	Free Download (10 pages)
AR01	Annual return drawn up to 2011/08/28 with full list of members filed on: 31st, August 2011 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2010/08/31 filed on: 8th, October 2010 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/10/08 from Moneydarragh Road Annalong Co Down BT34 4TY filed on: 8th, October 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/28 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/08/28 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/28 director's details were changed filed on: 7th, October 2010 \| officers	Free Download (2 pages)
AA	Accounts for the year ending on 2009/08/31 filed on: 2nd, June 2010 \| accounts	Free Download (4 pages)
371SR(NI)	28/08/09 filed on: 30th, September 2009 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 28th, August 2008 \| incorporation	Free Download (17 pages)

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