POTTER COWAN & COMPANY (BELFAST), LIMITED - BELFAST


Company Profile Company Filings

Overview

POTTER COWAN & COMPANY (BELFAST), LIMITED is a Private Limited Company from BELFAST and has the status: Active.
POTTER COWAN & COMPANY (BELFAST), LIMITED was incorporated 76 years ago on 31/12/1947 and has the registered number: NI002438. The accounts status is SMALL and accounts are next due on 30/09/2024.

POTTER COWAN & COMPANY (BELFAST), LIMITED - BELFAST

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

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

20 DUNCRUE CRESCENT
BELFAST
BT3 9BW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CORMAC MCCLOSKEY Jul 1972 Irish Director 2022-12-14 CURRENT
MR DAMIEN PETER TREANOR Sep 1962 Irish Director 2022-12-14 CURRENT
MR ALEXANDER BURTON ALLEN Apr 1935 British Director RESIGNED
MR ADRIAN DAVID PAUL ALLEN Dec 1963 British Director 2007-09-28 UNTIL 2022-12-14 RESIGNED
MR ADRAIN DAVID PAUL ALLEN Secretary 2007-09-28 UNTIL 2022-12-14 RESIGNED
MR ALEXANDER BURTON ALLEN Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quartz Holdco Limited 2022-12-14 Londonderry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian David Paul Allen 2016-12-30 - 2022-12-14 12/1963 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERRIGAL CONTRACTS LIMITED LONDON Active GROUP 41100 - Development of building projects
ERRIGAL FACADES LTD LONDON Active FULL 41201 - Construction of commercial buildings
SPECWALL HA LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
A.B. ALLEN ENGINEERING LIMITED Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
POTTER COWAN & COMPANY (HOLDINGS) LIMITED Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ERRIGAL SERVICES LIMITED DUNGIVEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ERRIGAL INTERIORS (NI) LIMITED LONDONDERRY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ENKALON ENTERPRISES LIMITED LONDONDERRY NORTHERN IRELAND Active SMALL 32990 - Other manufacturing n.e.c.
SMARTWALL LIMITED LONDONDERRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ERRIGAL HOMES LIMITED LONDONDERRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ROWAN RESEARCH LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
POTTER_COWAN_&_COMPANY_(B - Accounts 2022-08-12 31-12-2021 £1,453,062 Cash £4,388,709 equity
POTTER_COWAN_&_COMPANY_(B - Accounts 2021-09-04 31-12-2020 £579,901 Cash £3,719,811 equity
POTTER_COWAN_&_COMPANY_(B - Accounts 2020-11-28 31-12-2019 £511,079 Cash £3,345,880 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GERMAN MOTOR SPECIALISTS SERVICING LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
ARTIZAN FABRICATIONS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
ORIGINAL IRISH ART ONLINE LTD BELFAST NORTHERN IRELAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
DUNCRUE PROPERTY LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate