BALLYVESEY HOLDINGS LIMITED - DONCASTER


Company Profile Company Filings

Overview

BALLYVESEY HOLDINGS LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
BALLYVESEY HOLDINGS LIMITED was incorporated 25 years ago on 12/06/1995 and has the registered number: 03067227. The accounts status is GROUP and accounts are next due on 30/06/2021.

BALLYVESEY HOLDINGS LIMITED - DONCASTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019 30/06/2021

Registered Office

C/O MONTRACON LIMITED
DONCASTER
S YORKSHIRE
DN4 8DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2020 07/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NIGEL BIRKMYRE Aug 1952 British Director 2000-10-01 CURRENT
MR JAMES ALEXANDER DARRAGH Sep 1968 British Director 2014-02-28 CURRENT
MRS NOREEN P MONTGOMERY Jan 1949 British Director 1995-06-12 CURRENT
MR NIGEL MOUTRAY ANKETELL Jul 1955 British Director 2015-06-01 CURRENT
MR HAROLD HUGH MONTGOMERY May 1948 British Director 1995-06-12 CURRENT
MR HAROLD MARK MONTGOMERY May 1983 British Director 2014-02-28 CURRENT
MR COLIN JOHN HUGH MONTGOMERY Jul 1976 British Director 2006-06-01 CURRENT
MR JAMES ALEXANDER DARRAGH Secretary 2020-08-25 CURRENT
MR ROGER GEORGE CLEMENTS Apr 1961 British Director 2000-10-01 UNTIL 2003-02-07 RESIGNED
MR WILLIAM MONTGOMERY CARSON Jan 1929 British Director 1995-06-12 UNTIL 2005-09-10 RESIGNED
MR IAN CAREY Dec 1957 British Director 2006-12-01 UNTIL 2009-01-31 RESIGNED
PATRICK LEONARD BERRIDGE Jul 1942 British Director 1995-06-12 UNTIL 2006-03-31 RESIGNED
MR HAROLD HUGH MONTGOMERY Secretary 2019-02-08 UNTIL 2020-09-25 RESIGNED
MR ALAN WILLIAM THOMSON Jul 1972 British Secretary 2006-07-01 UNTIL 2019-02-08 RESIGNED
MR HAROLD HUGH MONTGOMERY May 1948 British Secretary 1995-06-12 UNTIL 2006-07-01 RESIGNED
MR ROBERT JOHN WILSON MCCLELLAND Sep 1943 British Director 1995-06-12 UNTIL 2012-09-28 RESIGNED
MR ALAN WILLIAM THOMSON Jul 1972 British Director 2011-04-01 UNTIL 2019-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hh Montgomery A & M Trust 2016-04-06 Newtownabbey   Ownership of shares 25 to 50 percent as trust
Hh Montgomery Family Trust 2012 2016-04-06 Newtownabbey   Ownership of shares 25 to 50 percent as trust

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