G. HEYN & SONS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
G. HEYN & SONS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
G. HEYN & SONS LIMITED was incorporated 78 years ago on 09/01/1946 and has the registered number: NI001996. The accounts status is SMALL and accounts are next due on 30/06/2024.
G. HEYN & SONS LIMITED was incorporated 78 years ago on 09/01/1946 and has the registered number: NI001996. The accounts status is SMALL and accounts are next due on 30/06/2024.
G. HEYN & SONS LIMITED - BELFAST
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 CORRY PLACE
BELFAST
BT3 9AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CLARKE | Nov 1961 | British | Director | 2004-05-25 | CURRENT |
MR RAB YOURSTON | Secretary | 2004-06-05 | CURRENT | ||
MR JAMES C WALSH | Feb 1929 | British | Director | 1946-01-09 UNTIL 1999-12-15 | RESIGNED |
MR ALEXANDER TOLAND | Mar 1948 | British | Director | 1946-01-09 UNTIL 2000-04-30 | RESIGNED |
MR GERALD FERGUSON MCKAIG | Jun 1953 | British | Director | 1946-01-09 UNTIL 2006-08-28 | RESIGNED |
MR MICHAEL WALTER SAVAGE MACLARAN | Jul 1948 | British | Director | 1946-01-09 UNTIL 2004-06-10 | RESIGNED |
PAULA ANNE DUGAN | Apr 1968 | British | Director | 1946-01-09 UNTIL 2000-04-30 | RESIGNED |
MR BRIAN PATRICK DOLAGHAN | May 1965 | British | Director | 2000-05-01 UNTIL 2003-07-31 | RESIGNED |
MR REGINALD CARL BEST | Apr 1938 | British | Director | 1946-01-09 UNTIL 2000-05-01 | RESIGNED |
GERARD MULDOON | Secretary | 2008-04-07 UNTIL 2008-06-05 | RESIGNED | ||
KEVIN DAVID JOHN CAMPBELL | Secretary | 1946-01-09 UNTIL 2008-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heyn Limited | 2018-09-28 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Heyn Hs Ltd | 2016-04-07 - 2018-09-28 | Belfast | Ownership of shares 75 to 100 percent |