CLOGHAN POINT (HOLDINGS) LIMITED - COOKSTOWN
Company Profile | Company Filings |
Overview
CLOGHAN POINT (HOLDINGS) LIMITED is a Private Limited Company from COOKSTOWN and has the status: Active.
CLOGHAN POINT (HOLDINGS) LIMITED was incorporated 32 years ago on 07/03/1992 and has the registered number: NI026393. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
CLOGHAN POINT (HOLDINGS) LIMITED was incorporated 32 years ago on 07/03/1992 and has the registered number: NI026393. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
CLOGHAN POINT (HOLDINGS) LIMITED - COOKSTOWN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
16 CHURCHTOWN ROAD
COOKSTOWN
TYRONE
BT80 9XD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GERALDINE QUINN | Nov 1977 | Irish | Director | 2017-02-28 | CURRENT |
MICHAEL OLIVER LOUGHRAN | Jul 1976 | Irish | Director | 2017-02-28 | CURRENT |
MR MICHAEL CORNELIUS LOUGHRAN | Sep 1950 | Irish | Director | 2017-02-28 | CURRENT |
DANIEL LOUGHRAN | Secretary | 2017-02-28 | CURRENT | ||
DANIEL LOUGHRAN | Oct 1978 | British | Director | 2017-02-28 | CURRENT |
MS CARLA MICHELLE TULLY | Jul 1972 | Us | Director | 2015-01-27 UNTIL 2017-02-28 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Secretary | 2006-06-01 UNTIL 2009-06-09 | RESIGNED |
JULIE LEEBURN | Secretary | 2013-05-21 UNTIL 2017-02-28 | RESIGNED | ||
MR DONALD TODD LEHMAN | Jan 1965 | American | Secretary | 2009-06-09 UNTIL 2013-12-19 | RESIGNED |
JAMES TIMOTHY MCCULLOUGH | Jun 1962 | British | Secretary | 1992-03-07 UNTIL 2006-06-01 | RESIGNED |
MR JOSEPH LOUGHRAN | Mar 1957 | British | Director | 2017-02-28 UNTIL 2021-09-22 | RESIGNED |
MR LUC SPEELEVELD | Mar 1968 | Belgian | Director | 1992-03-07 UNTIL 2000-05-12 | RESIGNED |
MARK EDWARD REYNOLDS | Nov 1964 | British | Director | 2014-08-29 UNTIL 2017-02-28 | RESIGNED |
JULIAN JOSE NEBREDA MARQUEZ | Mar 1966 | Venezuelan | Director | 2009-09-30 UNTIL 2016-03-08 | RESIGNED |
ANN MARIE MURTLOW | Jan 1960 | Us Citizen | Director | 2001-01-08 UNTIL 2002-03-27 | RESIGNED |
MARK EDWARD MILLER | Jul 1961 | American | Director | 2013-05-21 UNTIL 2015-01-27 | RESIGNED |
MR JOHN KEITH MCLAREN | Jan 1962 | British | Director | 2004-03-01 UNTIL 2009-09-30 | RESIGNED |
JAMES TIMOTHY MCCULLOUGH | Jun 1962 | British | Director | 2001-01-08 UNTIL 2006-06-01 | RESIGNED |
MR SHANE JOHN JOSEPH LYNCH | Feb 1962 | Irish | Director | 1992-03-07 UNTIL 2001-01-08 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Director | 2006-06-01 UNTIL 2009-06-09 | RESIGNED |
MR DONALD TODD LEHMAN | Jan 1965 | American | Director | 2009-06-09 UNTIL 2013-09-02 | RESIGNED |
MR NEIL ALLEN HOPKINS | Sep 1964 | British | Director | 2000-05-12 UNTIL 2004-03-01 | RESIGNED |
MARK EUGENE GREEN | Aug 1967 | American | Director | 2016-04-18 UNTIL 2017-02-28 | RESIGNED |
MR ROGER PAUL CASEMENT | Jun 1963 | Irish | Director | 2013-09-02 UNTIL 2017-02-28 | RESIGNED |
MR MICHAEL NORMAN ARMSTRONG | Jan 1958 | British | Director | 2002-03-27 UNTIL 2003-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lcc Group Holdings Ltd | 2019-10-15 | Cookstown |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lcc Group Limited | 2017-02-28 - 2019-10-15 | Cookstown | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cloghan Point (Holdings) Limited 31/03/2023 iXBRL | 2023-12-22 | 31-03-2023 | £163,749 Cash £2,140,166 equity |