BALLYNAHINCH BUILDING SUPPLIES 14 LIMITED: Person with Significant Control

  • Overview

    Company NameBALLYNAHINCH BUILDING SUPPLIES 14 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI625355
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of BALLYNAHINCH BUILDING SUPPLIES 14 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan O'Connor
    c/o DNT CHARTERED ACCOUNTANTS
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    Jun 25, 2017
    c/o DNT CHARTERED ACCOUNTANTS
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Robert Walsh
    c/o DNT CHARTERED ACCOUNTANTS
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    Jun 25, 2017
    c/o DNT CHARTERED ACCOUNTANTS
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Northern Ireland
    Jun 25, 2017
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Northern Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi625359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Raymond Mcmaster
    c/o DNT CHARTERED ACCOUNTANTS
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    Jun 25, 2017
    c/o DNT CHARTERED ACCOUNTANTS
    91-97 Ormeau Road
    BT7 1SH Belfast
    Ormeau House
    Antrim
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0