CUNNINGHAM COATES LIMITED - BELFAST


Company Profile Company Filings

Overview

CUNNINGHAM COATES LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
CUNNINGHAM COATES LIMITED was incorporated 34 years ago on 14/05/1990 and has the registered number: NI024478. The accounts status is DORMANT.

CUNNINGHAM COATES 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
31 / 12 31/12/2021

Registered Office

32-38 LINENHALL STREET
BELFAST
BT2 8BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2021 14/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 CURRENT
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2020-10-22 CURRENT
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2020-10-22 CURRENT
MR PATRICK MICHAEL MCMAHON Jun 1942 Irish Director 1998-11-19 UNTIL 2002-02-21 RESIGNED
PATRICK ANTHONY MCARDLE Aug 1948 Irish Director 2001-02-07 UNTIL 2002-07-16 RESIGNED
NOEL MEDICI Dec 1961 British Director 2013-09-26 UNTIL 2018-07-05 RESIGNED
MR PADRAIC JOSEPH O'CONNOR Mar 1949 Irish Director 1998-11-19 UNTIL 1999-02-01 RESIGNED
MR GARETH DAVID PEARCE Aug 1953 British Director 2004-10-01 UNTIL 2013-09-26 RESIGNED
CONOR O'KELLY Irish Director 1999-03-22 UNTIL 2000-10-01 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Director 2004-10-01 UNTIL 2004-11-23 RESIGNED
MR DAVID ALEXANDER CALDWELL SMITH Mar 1945 British Director 2004-10-18 UNTIL 2013-09-27 RESIGNED
KEVIN PETER STOPPS Nov 1961 British Director 2013-09-26 UNTIL 2020-11-11 RESIGNED
MR RONALD DAVID KELLS May 1938 British Director 1998-11-19 UNTIL 2002-07-16 RESIGNED
RICHARD FREDERICK VALLANCE Secretary 1990-05-14 UNTIL 2009-10-01 RESIGNED
DEBORAH ANN SAUNDERS British Secretary 2010-05-26 UNTIL 2021-09-01 RESIGNED
MARTIN JOHN ROSE Secretary 2009-10-01 UNTIL 2010-05-26 RESIGNED
MR GORDON MR MCDOUGALL Apr 1953 British Director 2004-10-18 UNTIL 2013-09-27 RESIGNED
SHERIDAN BROOKE LEES Mar 1972 British Director 2013-09-26 UNTIL 2016-02-03 RESIGNED
MR GRANT THOMAS HOTSON Sep 1971 British Director 2016-10-18 UNTIL 2020-10-22 RESIGNED
MR JOHN JOSEPH KEILTY Sep 1958 Irish Director 1998-11-19 UNTIL 2002-07-16 RESIGNED
MR HAROLD RANDAL HERRON Jun 1947 British Director 1990-05-14 UNTIL 2004-10-31 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2013-09-26 UNTIL 2016-09-27 RESIGNED
MR WILLIAM JOHN BARR FITZIMMONS Feb 1944 British Director 2004-10-18 UNTIL 2012-12-31 RESIGNED
MR KEITH DAVID FELTON Jun 1958 British Director 2002-07-16 UNTIL 2004-09-30 RESIGNED
MR JONATHAN RICHARD COLVILLE CUNINGHAM Feb 1970 British Director 2004-10-18 UNTIL 2013-11-19 RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 UNTIL 2021-05-25 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2013-09-26 UNTIL 2016-10-31 RESIGNED
MR HENRY ARTHUR ALGEO Feb 1952 British Director 1990-05-14 UNTIL 2004-10-31 RESIGNED
THE RIGHT HONORABLE VISCOUNT COBHAM Oct 1947 British Director 2002-07-18 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ncl (Securities) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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