Introduction
Watch Company
C
CONTROL IRELAND LTD
CONTROL IRELAND LTD is an active company incorporated on 1 June 2022 with the registered office located in Newry. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of media entertainment equipment. CONTROL IRELAND LTD was registered 3 years ago.(SIC: 77291)
Status
active
Active since 3 years ago
Company No
NI688690
LTD Company
Age
3 Years
Incorporated 1 June 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
The Hub 6 Margaret Street Newry, BT34 1DF,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FOSSETT, Sonya Rose
ActiveHollies, RedcrossA67T 673
Born August 1985
Director
Appointed 01 Jun 2022
FOSSETT, Sonya Rose
Hollies, RedcrossA67T 673
Born August 1985
Director
01 Jun 2022
Active
REILLY, Brian Grier
ActiveTrench Road, BelfastBT36 4TY
Born November 1974
Director
Appointed 01 Jun 2022
REILLY, Brian Grier
Trench Road, BelfastBT36 4TY
Born November 1974
Director
01 Jun 2022
Active
LUMIERE PRODUCTIONS LTD
Active6 Margaret Street, NewryBT34 1DF
Corporate director
Appointed 01 Jun 2022
LUMIERE PRODUCTIONS LTD
6 Margaret Street, NewryBT34 1DF
Corporate director
01 Jun 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Brian Grier Reilly
ActiveTrench Road, BelfastBT36 4TY
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Mr Brian Grier Reilly
Trench Road, BelfastBT36 4TY
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2022
Active
Ms Sonya Rose Fossett
ActiveHollies, RedcrossA67T 673
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Ms Sonya Rose Fossett
Hollies, RedcrossA67T 673
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2022
Active
Lumiere Productions Ltd
Active6 Margaret Street, NewryBT34 1DF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2022
Lumiere Productions Ltd
6 Margaret Street, NewryBT34 1DF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2022
Active
Filing History
8
Description
Type
Date Filed
Document
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2024