Introduction
Watch Company
P
PORTBANNIS AM 8 LTD
PORTBANNIS AM 8 LTD is an active company incorporated on 6 May 2025 with the registered office located in Londonderry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PORTBANNIS AM 8 LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
NI729133
LTD Company
Age
N/A Years
Incorporated 6 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 February 2027
Period: 6 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
Brunswick Moviebowl Pennyburn Industrial Estate Londonderry, BT48 0LU,
Previous Addresses
Formation Works 2 Edenaveys Industrial Estate Edenaveys Road Armagh BT60 1NF United Kingdom
From: 6 May 2025To: 6 June 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CALLAGHAN, Mona
ActiveCranlee Park, LondonderryBT48 8AJ
Secretary
Appointed 01 Jun 2025
CALLAGHAN, Mona
Cranlee Park, LondonderryBT48 8AJ
Secretary
01 Jun 2025
Active
SIMPSON, Edmund Joseph
ActiveCulmore Road, LondonderryBT48 8JH
Born January 1952
Director
Appointed 01 Jun 2025
SIMPSON, Edmund Joseph
Culmore Road, LondonderryBT48 8JH
Born January 1952
Director
01 Jun 2025
Active
SIMPSON, Patrick Gerard
ActiveBarleyfields, LondonderryBT48 8TN
Born June 1958
Director
Appointed 01 Jun 2025
SIMPSON, Patrick Gerard
Barleyfields, LondonderryBT48 8TN
Born June 1958
Director
01 Jun 2025
Active
DRAFFIN, Stuart
Resigned2 Edenaveys Industrial Estate, ArmaghBT60 1NF
Born February 1982
Director
Appointed 06 May 2025
Resigned 01 Jun 2025
DRAFFIN, Stuart
2 Edenaveys Industrial Estate, ArmaghBT60 1NF
Born February 1982
Director
06 May 2025
Resigned 01 Jun 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Edmund Joseph Simpson
ActiveCulmore Road, LondonderryBT48 8JH
Born January 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2025
Mr Edmund Joseph Simpson
Culmore Road, LondonderryBT48 8JH
Born January 1952
Ownership of shares 25 to 50 percent
01 Jun 2025
Active
Mr Patrick Gerard Simpson
ActiveBarleyfields, LondonderryBT48 8TN
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jun 2025
Mr Patrick Gerard Simpson
Barleyfields, LondonderryBT48 8TN
Born June 1958
Ownership of shares 25 to 50 percent
01 Jun 2025
Active
Mr Stuart Draffin
Ceased2 Edenaveys Industrial Estate, ArmaghBT60 1NF
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2025
Ceased 01 Jun 2025
Mr Stuart Draffin
2 Edenaveys Industrial Estate, ArmaghBT60 1NF
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2025
Ceased 01 Jun 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2025
6 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2025
6 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2025