CALLENDER STREET NOMINEES LIMITED - BELFAST
Company Profile | Company Filings |
Overview
CALLENDER STREET NOMINEES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
CALLENDER STREET NOMINEES LIMITED was incorporated 25 years ago on 25/09/1998 and has the registered number: NI034863. The accounts status is SMALL and accounts are next due on 29/02/2024.
CALLENDER STREET NOMINEES LIMITED was incorporated 25 years ago on 25/09/1998 and has the registered number: NI034863. The accounts status is SMALL and accounts are next due on 29/02/2024.
CALLENDER STREET NOMINEES LIMITED - BELFAST
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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
RIVERS EDGE
BELFAST
ANTRIM
BT6 8DN
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD MOORE | Jul 1979 | British | Director | 2021-01-11 | CURRENT |
MR STEPHEN PHILIP PRENTER | Aug 1953 | Northern Irish | Director | 1998-09-25 UNTIL 2009-06-30 | RESIGNED |
JIM ORME | May 1949 | British | Director | 1999-10-25 UNTIL 2004-03-31 | RESIGNED |
MR BRIAN MURPHY | Dec 1970 | British | Director | 2019-08-27 UNTIL 2021-01-11 | RESIGNED |
MR FRANK HENRY MCCARTAN | May 1951 | Irish | Director | 1999-10-25 UNTIL 2012-03-28 | RESIGNED |
MR FRANCIS PAUL MARTIN | Apr 1960 | British | Director | 1999-10-25 UNTIL 2019-08-27 | RESIGNED |
SEAN LAVERY | Apr 1971 | British | Director | 2012-03-28 UNTIL 2020-03-31 | RESIGNED |
SHAUN KELLY | Apr 1959 | British | Director | 1998-09-25 UNTIL 1999-11-02 | RESIGNED |
MR MICHAEL HUGH JENNINGS | Dec 1970 | British | Director | 2020-03-31 UNTIL 2021-01-11 | RESIGNED |
MR CIARAN ANTHONY HUNTER | Sep 1965 | Northern Irish | Director | 2001-08-03 UNTIL 2007-07-31 | RESIGNED |
ANGELA FLYNN | Apr 1964 | British | Director | 1999-10-25 UNTIL 2012-08-15 | RESIGNED |
IAN ELKINGTON | Apr 1987 | British | Director | 2021-01-11 UNTIL 2023-08-21 | RESIGNED |
MR PETER JAMES BURNSIDE | Feb 1965 | British | Director | 2001-08-03 UNTIL 2018-01-29 | RESIGNED |
MRS JANICE ROBINSON | Secretary | 1998-09-25 UNTIL 2014-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mattioli Woods Plc | 2021-01-11 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Miss Sarah Jane Mullins | 2016-04-06 - 2021-01-11 | 11/1973 | Jersey | Significant influence or control as trust |
Ms Joanne Michelle Luce | 2016-04-06 - 2021-01-11 | 5/1971 | Jersey | Significant influence or control as trust |
Mr Stephen Andrew Morgan | 2016-04-06 - 2020-07-31 | 12/1968 | Jersey | Significant influence or control as trust |
Mr Raymond O'Reilly | 2016-04-06 - 2018-04-03 | 1/1958 | Jersey | Significant influence or control as trust |
Aqua Trust Company Limited | 2016-04-06 - 2016-04-06 | Jersey |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |