SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED was incorporated 10 years ago on 22/05/2014 and has the registered number: NI624766. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED was incorporated 10 years ago on 22/05/2014 and has the registered number: NI624766. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED - BELFAST
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 GREENWOOD AVENUE
BELFAST
BT4 3HR
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
CFR 76 LIMITED (until 27/11/2014)
CFR 76 LIMITED (until 27/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ROBERT REID | Feb 1967 | British | Director | 2014-05-22 | CURRENT |
| MRS CLARE ELIZABETH OGLE | Aug 1974 | British | Director | 2024-06-06 | CURRENT |
| MR MARK REID | Secretary | 2014-05-22 | CURRENT | ||
| MS SUZANNE GEORGINA MCCOY | Jan 1968 | British | Director | 2014-05-22 UNTIL 2024-05-17 | RESIGNED |
| MR JOHN PETER NIBLOCK | Sep 1954 | British | Director | 2014-05-22 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Robert Reid | 2018-01-01 | 2/1967 | Belfast | Significant influence or control |
| Mr John Peter Niblock | 2016-07-01 - 2018-01-01 | 9/1954 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SAMUEL_STEVENSON_&_SONS_( - Accounts | 2023-04-04 | 31-12-2022 | £276,293 equity |
| SAMUEL_STEVENSON_&_SONS_( - Accounts | 2022-06-14 | 31-12-2021 | £276,401 equity |
| SAMUEL_STEVENSON_&_SONS_( - Accounts | 2021-09-23 | 31-12-2020 | £276,494 equity |
| SAMUEL_STEVENSON_&_SONS_( - Accounts | 2020-10-27 | 31-12-2019 | £176,540 equity |
| SAMUEL_STEVENSON_&_SONS_( - Accounts | 2019-08-02 | 31-12-2018 | £176,540 equity |
| SAMUEL_STEVENSON_&_SONS_( - Accounts | 2018-09-27 | 31-12-2017 | £176,790 equity |
| Abbreviated Company Accounts - SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED | 2015-10-10 | 31-12-2014 | £76,830 equity |