BIRCH TREE COMPANY NO 1 LIMITED - COOKSTOWN


Company Profile Company Filings

Overview

BIRCH TREE COMPANY NO 1 LIMITED is a Private Limited Company from COOKSTOWN and has the status: Active.
BIRCH TREE COMPANY NO 1 LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: NI627248. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIRCH TREE COMPANY NO 1 LIMITED - COOKSTOWN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2022 30/09/2024

Registered Office

1, DERRYLORAN BUSINESS CENTRE
COOKSTOWN
COUNTY TYRONE
BT80 9LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN JAMES HAUGHEY May 1958 Northern Irish Director 2016-07-14 CURRENT
MRS BARBARA ANASTASIA HAUGHEY May 1958 Northern Irish Director 2016-01-01 CURRENT
MR RUAIRI GRIMES Jul 1986 Northern Irish Director 2014-10-14 UNTIL 2016-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kieran Haughey 2019-10-15 5/1958 Cookstown   County Tyrone Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Barbara Anastasia Haughey 2016-04-06 5/1958 Cookstown   County Tyrone Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BIRCH TREE COMPANY NO 1 LIMITED 2023-04-21 31-10-2022 £100 Cash £100 equity
Dormant Company Accounts - BIRCH TREE COMPANY NO 1 LIMITED 2022-07-27 31-10-2021 £100 Cash £100 equity

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