TOBACCO SALES LIMITED

Overview

Company Name	TOBACCO SALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI002571
Jurisdiction	Northern Ireland
Date of Creation	Sep 06, 1948

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOBACCO SALES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TOBACCO SALES LIMITED located?

Registered Office Address	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for TOBACCO SALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for TOBACCO SALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for TOBACCO SALES LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2026	Appointment of Ms Maeve Mitchell as a director on Jul 01, 2026	2 pages	AP01

Jul 15, 2026	Termination of appointment of Noel Keeley as a director on Jul 01, 2026	1 pages	TM01

Oct 07, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Notification of J & J Haslett Limited as a person with significant control on Sep 30, 2025	2 pages	PSC02

Oct 07, 2025	Cessation of Musgrave Investments Limited as a person with significant control on Sep 29, 2025	1 pages	PSC07

Sep 10, 2025	Accounts for a dormant company made up to Dec 28, 2024	9 pages	AA

Oct 04, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 06, 2024	Accounts for a dormant company made up to Dec 30, 2023	9 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Mar 22, 2023	Appointment of Mr Andrew Keating as a director on Mar 20, 2023	2 pages	AP01

Oct 13, 2022	Appointment of Mr Eoin Connolly as a secretary on Oct 07, 2022	2 pages	AP03

Oct 13, 2022	Termination of appointment of Myles O'grady as a secretary on Oct 07, 2022	1 pages	TM02

Oct 13, 2022	Termination of appointment of Myles O'grady as a director on Oct 07, 2022	1 pages	TM01

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Jan 01, 2022	9 pages	AA

Apr 11, 2022	Appointment of Mr Myles O'grady as a director on Apr 04, 2022	2 pages	AP01

Apr 11, 2022	Appointment of Mr Myles O'grady as a secretary on Apr 04, 2022	2 pages	AP03

Apr 11, 2022	Termination of appointment of Alan Cunningham as a director on Apr 04, 2022	1 pages	TM01

Apr 11, 2022	Termination of appointment of Alan Cunningham as a secretary on Apr 04, 2022	1 pages	TM02

Oct 01, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 16, 2021	Accounts for a dormant company made up to Jan 02, 2021	9 pages	AA

Mar 01, 2021	Appointment of Mr Alan Cunningham as a director on Feb 28, 2021	2 pages	AP01

Mar 01, 2021	Appointment of Mr Alan Cunningham as a secretary on Feb 28, 2021	2 pages	AP03

Mar 01, 2021	Termination of appointment of David O'flynn as a secretary on Feb 28, 2021	1 pages	TM02

View All Filings

Who are the officers of TOBACCO SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNOLLY, Eoin Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Oct 07, 2022		Secretary	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast				301116520001
KEATING, Andrew Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Mar 20, 2023		Director	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Ireland	Irish	1970-4	307009770001
MITCHELL, Maeve Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Jul 01, 2026		Director	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Ireland	Irish	1983-9	350477220001
CUNNINGHAM, Alan Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Feb 28, 2021	Apr 04, 2022	Secretary	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast				280271990001
KENNY, Timothy, Mr. Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Jun 06, 2013	Jul 31, 2017	Secretary	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast				178935040001
KENNY, Timothy, Mr. 10 Carrickbrack Heath Sutton Dublin 13	Sep 17, 2007	Oct 11, 2011	Secretary	10 Carrickbrack Heath Sutton Dublin 13		Irish		113651250001
LEWIS, Ronald T 76 Soldierstown Road Aghalee Craigavon	Sep 06, 1948	Sep 17, 2007	Secretary	76 Soldierstown Road Aghalee Craigavon				144980350001
O'FLYNN, David Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Jul 31, 2017	Feb 28, 2021	Secretary	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast				236543600001
O'FLYNN, David, Mr. Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Oct 11, 2011	Jun 06, 2013	Secretary	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast				163751150001
O'GRADY, Myles Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Apr 04, 2022	Oct 07, 2022	Secretary	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast				294667880001
ALLMAN, Denis L. "Troutbeck" 4 Leopardstown Road Foxrock Dublin 18	Sep 06, 1948	Dec 31, 1998	Director	"Troutbeck" 4 Leopardstown Road Foxrock Dublin 18		Irish	1935-7	144980370001
BLATCHFORD, Eric D. 21 Thorn Brook Naas Kildare	Sep 06, 1948	Dec 22, 2003	Director	21 Thorn Brook Naas Kildare		British	1956-6	144980380001
CRAWFORD, Leo John Anthony "Rivendell",21 Offington Court, Sutton Dublin 13	Jan 01, 1999	Dec 22, 2003	Director	"Rivendell",21 Offington Court, Sutton Dublin 13		Irish	1959-2	144980410001
CUNNINGHAM, Alan Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Feb 28, 2021	Apr 04, 2022	Director	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Ireland	Irish	1962-7	280255200001
HAMILTON, Michael Winfield 61 Demense Rd Holywood BT18 9EX Co. Down	Dec 22, 2003	Sep 17, 2007	Director	61 Demense Rd Holywood BT18 9EX Co. Down		British	1954-9	143521520001
KEALY, Peter 47 Glenmore House Lambeg BT27 4QA Lisburn Co Antrim	Aug 21, 2000	Dec 22, 2003	Director	47 Glenmore House Lambeg BT27 4QA Lisburn Co Antrim		Irish	1950-1	144980460001
KEELEY, Noel Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Jan 01, 2020	Jul 01, 2026	Director	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Ireland	Irish	1966-12	149924220001
KELLEHER, Martin, Mr. 52 East Avenue Parkgate Frankfield Cork	Sep 17, 2007	Mar 10, 2009	Director	52 East Avenue Parkgate Frankfield Cork	Ireland	Irish	1969-7	143521500001
KENNY, Timothy Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Sep 17, 2007	Jul 31, 2017	Director	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Ireland	Irish	1962-2	143346560001
KNOX, Clive George Anthony 16 Ogles Grove Culcavey Road BT26 6RS Culcavey Hillsborough	Sep 06, 1948	May 19, 2000	Director	16 Ogles Grove Culcavey Road BT26 6RS Culcavey Hillsborough	Northern Ireland	British	1958-6	205051520001
LEWIS, Ronald Thomas Sunnyside 76 Soldierstown Rd BT67 0ET Aghalee Craigavon	Dec 22, 2003	Sep 17, 2007	Director	Sunnyside 76 Soldierstown Rd BT67 0ET Aghalee Craigavon	Northern Ireland	British	1960-11	144980450001
MARTIN, Christopher Nicholas Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Sep 17, 2007	Jan 01, 2020	Director	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	United Kingdom	British	1960-7	48484090003
MORRISON, Robert Henry 70 Wandsworth Road Belfast BT4 3LW	Sep 06, 1948	Dec 31, 2002	Director	70 Wandsworth Road Belfast BT4 3LW		British	1943-2	144532690001
O'FLYNN, David Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Jul 31, 2017	Feb 28, 2021	Director	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Ireland	Irish	1970-5	236530620001
O'FLYNN, David, Mr. Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Oct 11, 2011	Jun 06, 2013	Director	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Ireland	Irish	1970-5	163739400001
O'GRADY, Myles Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Apr 04, 2022	Oct 07, 2022	Director	Belfast Harbour Estate 1-19 Dargan Drescent BT3 9JG Belfast	Ireland	Irish	1969-8	267776910001
PATTERSON, Michael David 25 Lombard Avenue Lisburn BT28 2UP	Dec 22, 2003	Sep 17, 2007	Director	25 Lombard Avenue Lisburn BT28 2UP		British	1957-12	144980420001
UPRICHARD, Thomas Alexander 4 Cultra Avenue Holywood BT18 0LT	Dec 22, 2003	Sep 17, 2007	Director	4 Cultra Avenue Holywood BT18 0LT		British	1960-9	144980430001
VAUGHAN, Alfred Joseph 2 Maxwell Road Bangor Co. Down	Jun 29, 1999	Jun 30, 2001	Director	2 Maxwell Road Bangor Co. Down		British	1950-4	144980400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOBACCO SALES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J & J Haslett Limited

Sep 30, 2025

1/19 Dargan Crescent

BT3 9JG Belfast

Belfast Harbour Estate

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	R0000344

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Musgrave Investments Limited

Apr 06, 2016

1/19 Dargan Drive

BT3 9JG Belfast

Belfast Harbour Elstate

Northern Ireland

Yes

Legal Form	Body Corporate
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni032397

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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