B CLELAND LIMITED - BELFAST


Company Profile Company Filings

Overview

B CLELAND LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
B CLELAND LIMITED was incorporated 99 years ago on 06/08/1924 and has the registered number: NI000190. The accounts status is DORMANT.

B CLELAND LIMITED - BELFAST

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

19 BEDFORD STREET
BELFAST
BT2 7EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHRISTINA MARIE ABLE Oct 1973 American Director 2018-09-03 CURRENT
MR NEIL RYLANCE Nov 1956 British Director 2005-12-22 UNTIL 2007-08-31 RESIGNED
MARK RICHARD PRIESTLY Secretary 2008-03-18 UNTIL 2018-09-03 RESIGNED
PETER ANTHONY SMYTH Secretary 1924-08-06 UNTIL 2007-06-05 RESIGNED
MACHIKO KUDO Secretary 2007-06-05 UNTIL 2008-03-18 RESIGNED
MR STEPHEN KEITH PIERCE Sep 1963 British Director 2007-08-31 UNTIL 2008-01-14 RESIGNED
MR RICHARD ANDREW SCULLY Jul 1962 British Director 2002-04-15 UNTIL 2007-08-31 RESIGNED
MARK RICHARD PRIESTLY Sep 1964 British Director 2008-01-14 UNTIL 2018-09-03 RESIGNED
MR YVES LUC REGNIERS Apr 1978 Belgian Director 2011-03-28 UNTIL 2017-02-10 RESIGNED
MR MARK JOHN WENHAM Feb 1965 British Director 2017-02-10 UNTIL 2018-09-03 RESIGNED
MR GUY NICHOLAS ANTHONY FALLER Sep 1958 British Director 2007-08-31 UNTIL 2011-03-28 RESIGNED
MR BERNARD NEILLUS MCDONNELL Oct 1959 N.Ireland Director 1924-08-06 UNTIL 2001-02-23 RESIGNED
MR KEITH GILCHRIST May 1948 British Director 2002-04-15 UNTIL 2005-12-22 RESIGNED
MR HAROLD ALEXANDER ENNIS Feb 1930 British Director 1924-08-06 UNTIL 1998-05-31 RESIGNED
MR STEPHEN JOHN ELLIOTT Dec 1957 British Director 1924-08-06 UNTIL 2000-09-29 RESIGNED
MR ANDREW DARRINGTON Nov 1977 British Director 2017-02-10 UNTIL 2018-09-03 RESIGNED
MR WALLACE MILLAR CRAWFORD Apr 1959 British Director 2000-02-14 UNTIL 2002-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William W Cleland Holdings Limited 2016-04-06 Newtownabbey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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