SM ALDERGROVE AIRPORT HOTEL LIMITED -


Company Profile Company Filings

Overview

SM ALDERGROVE AIRPORT HOTEL LIMITED is a Private Limited Company from and has the status: Active.
SM ALDERGROVE AIRPORT HOTEL LIMITED was incorporated 32 years ago on 02/08/1991 and has the registered number: NI025794. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SM ALDERGROVE AIRPORT HOTEL LIMITED -

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

17-19 DUNGANNON ROAD
BT80 8TL

This Company Originates in : United Kingdom
Previous trading names include:
ALDERGROVE AIRPORT HOTEL COMPANY LIMITED (until 22/07/2016)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMELDA CATHERINE O'NEILL Jul 1971 Northern Irish Director 2019-09-09 CURRENT
MR SEAMUS (JAMES) MCALEER Apr 1942 Northern Irish Director 1991-08-02 CURRENT
MRS ITA GILLIS Secretary 2020-07-02 CURRENT
MR STEPHEN HERBERT SURPHLIS Jun 1970 British Director 2011-10-12 UNTIL 2019-09-09 RESIGNED
MR MARTIN MAGEE May 1968 Northern Irish Director 2011-10-12 UNTIL 2019-09-09 RESIGNED
MR EAMONN FRANCIS LAVERTY Jul 1952 Northern Irish Director 1991-08-02 UNTIL 2015-04-01 RESIGNED
MR COLUM JOSEPH SCULLION Secretary 1991-08-02 UNTIL 2006-01-20 RESIGNED
MR JAMES STEPHEN HIGGINS Oct 1970 Irish Secretary 2006-01-20 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sm Aa Holding Limited 2016-07-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Drum Road Estates Limited 2016-04-06 - 2016-07-25 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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