JOHN RIDDEL AND SON LIMITED - LISBURN
Company Profile | Company Filings |
Overview
JOHN RIDDEL AND SON LIMITED is a Private Limited Company from LISBURN and has the status: Active.
JOHN RIDDEL AND SON LIMITED was incorporated 127 years ago on 13/03/1897 and has the registered number: R0000437. The accounts status is SMALL and accounts are next due on 30/09/2024.
JOHN RIDDEL AND SON LIMITED was incorporated 127 years ago on 13/03/1897 and has the registered number: R0000437. The accounts status is SMALL and accounts are next due on 30/09/2024.
JOHN RIDDEL AND SON LIMITED - LISBURN
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
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
1 DAGGER ROAD
LISBURN
BT28 2TJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLUM MURPHY | Dec 1983 | Irish | Director | 2018-10-02 | CURRENT |
MR AIDAN MURPHY | Jan 1987 | Irish | Director | 2018-10-02 | CURRENT |
MR MARTIN MURPHY | Apr 1980 | Irish | Director | 2018-10-02 | CURRENT |
MR DECLAN VINCENT CANAVAN | Aug 1970 | Irish | Director | 2022-01-01 | CURRENT |
MR STEPHEN MURPHY | Sep 1981 | Irish | Director | 2018-10-02 | CURRENT |
MR BRENDAN MULLAN | Mar 1957 | Irish | Director | 2008-05-28 UNTIL 2017-05-09 | RESIGNED |
MRS CAREY ELIZABETH BARBOUR RAMSAY | Oct 1960 | British | Director | RESIGNED | |
MRS CAREY ELIZABETH BARBOUR RAMSAY | Secretary | RESIGNED | |||
MR KENNETH JAMES HANNA | Oct 1958 | British | Director | RESIGNED | |
MR BRIAN ANTHONY MURPHY | Mar 1951 | Irish | Director | 2018-10-02 UNTIL 2024-01-01 | RESIGNED |
MR JOHN CARROLL MULLIGAN | Jan 1940 | British | Director | RESIGNED | |
MR ALLEN DAYRELL MCARTHUR | Jun 1946 | British | Director | RESIGNED | |
GRAHAM PETER HUNT | Sep 1949 | British | Director | RESIGNED | |
MR NICHOLAS SAMUEL ROSS DUFFIN | Jan 1934 | British | Director | RESIGNED | |
SIMON CHARLES HUGH DUFFIN | May 1951 | British | Director | 2000-06-07 UNTIL 2018-10-02 | RESIGNED |
LT COL C J R DUFFIN | Jul 1922 | British | Director | RESIGNED | |
MR JOHN ARTHUR COLLINSON | Jul 1937 | Brtiish | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Anthony Murphy | 2023-06-04 | 3/1951 | Lisburn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Sanbra Limited | 2018-10-02 - 2023-06-04 | Dublin 9 |
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 |
|
Mr Nicholas Samuel Ross Duffin | 2016-04-06 - 2018-10-02 | 1/1934 | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
John Riddel and Son Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-18 | 31-12-2023 | £116,097 Cash £2,877,366 equity |
John Riddel and Son Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-19 | 31-12-2022 | £11,869 Cash £2,821,248 equity |
John Riddel and Son Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-12 | 31-12-2021 | £92,468 Cash £2,489,031 equity |
John Riddel and Son Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-07 | 31-12-2020 | £545,038 Cash £2,028,074 equity |
John Riddel and Son Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-22 | 31-12-2019 | £9,335 Cash £1,777,600 equity |
John Riddel and Son Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-25 | 31-12-2018 | £356,590 Cash £1,976,796 equity |