CLUB CALA BLANCA LIMITED - NEWRY
| Company Profile | Company Filings |
Overview
CLUB CALA BLANCA LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEWRY and has the status: Active.
CLUB CALA BLANCA LIMITED was incorporated 34 years ago on 23/01/1990 and has the registered number: NI024082. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CLUB CALA BLANCA LIMITED was incorporated 34 years ago on 23/01/1990 and has the registered number: NI024082. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CLUB CALA BLANCA LIMITED - NEWRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6B UPPER WATER STREET
NEWRY
CO DOWN
BT34 1DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2014-05-13 | CURRENT |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1990-01-23 | CURRENT |
| MR PHILIP MICHAEL BROOMHEAD | Secretary | 2021-09-14 | CURRENT | ||
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 2012-09-03 UNTIL 2021-09-14 | RESIGNED | ||
| MR ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1990-01-23 UNTIL 2000-04-14 | RESIGNED |
| AMANDA JOANNE MC DONALD | Jan 1976 | British | Director | 2007-01-31 UNTIL 2014-05-13 | RESIGNED |
| MR PAUL FREDERICK FRANCIS GARDNER-BOUGAARD | May 1949 | British | Director | 1990-01-23 UNTIL 2004-12-01 | RESIGNED |
| MR DAVID JONATHAN COX | Jul 1958 | British | Director | 2005-08-26 UNTIL 2007-01-31 | RESIGNED |
| MR JULIAN RICHARD BEARDSLEY | Jul 1967 | British | Director | 2004-12-01 UNTIL 2005-08-26 | RESIGNED |
| IFG INTERNATIONAL (SECRETARIES) LIMITED | Corporate Secretary | 1990-01-23 UNTIL 2012-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lj Capital Limited | 2016-04-06 - 2018-07-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent as trust |
|
| Quadrangle Trustee Services Limited | 2016-04-06 - 2018-07-18 | Cheltenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent as trust |