Petunia Avenue Company Limited

ActiveNI716413 Private limited company
Incorporated
30 May 2024 (2 years)
Industry
Dormant Company (99999)
Owned by
Patrick Simpson
Edmund Joseph Simpson
Accounts type
Micro entity
Region
Northern Ireland
Address
Brunswick Moviebowl Brunswick Lane
Pennyburn Industrial Estate
Londonderry
BT48 0LU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
18 August 2025
Resigned Mcallister, Michael Joseph as Director
30 May 2024
Appointed Mcallister, Michael Joseph as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Patrick Simpson
Individual · Notified 18 August 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Northern Irish
Born June 1958 (68)
Edmund Joseph Simpson
Individual · Notified 18 August 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Northern Irish
Born January 1952 (74)
Former controllers (1)
18 August 2025
Ceased Michael Joseph Mcallister — Owns 75–100% of shares

Filings

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