BALCAS LIMITED - ENNISKILLEN


Company Profile Company Filings

Overview

BALCAS LIMITED is a Private Limited Company from ENNISKILLEN and has the status: Active.
BALCAS LIMITED was incorporated 61 years ago on 17/08/1962 and has the registered number: NI005325. The accounts status is FULL and accounts are next due on 30/09/2024.

BALCAS LIMITED - ENNISKILLEN

This company is listed in the following categories:
16100 - Sawmilling and planing of wood

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2022 30/09/2024

Registered Office

75 KILLADEAS ROAD, LARAGH
ENNISKILLEN
COUNTY FERMANAGH
BT94 2ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOHN GLENNON Jan 1961 Irish Director 2021-10-29 CURRENT
MR PATRICK BRIAN MURPHY Secretary 2022-03-14 CURRENT
MR MIKE GLENNON Aug 1963 Irish Director 2021-10-29 CURRENT
MR JOHN KENNETH WILSON Jun 1953 Irish Director 2011-11-02 CURRENT
MR STEPHEN KINGON May 1947 British Director 2008-06-09 UNTIL 2021-10-29 RESIGNED
MR COLIN JAMES WALSH Aug 1955 British Director 1999-04-27 UNTIL 2015-02-13 RESIGNED
MR PATRICK BRIAN MURPHY Mar 1962 Irish Secretary RESIGNED
MR ERNEST S KIDNEY Oct 1953 British Director RESIGNED
MR PAUL BENEDICT SMITHWICK Jan 1946 Irish Director 2000-06-28 UNTIL 2005-09-27 RESIGNED
MR ROBERT WILLIAM LOWRY SCOTT Jun 1951 British Director 2005-10-26 UNTIL 2015-02-27 RESIGNED
MR PATRICK BRIAN MURPHY Mar 1962 Irish Director RESIGNED
JOOST ARIEN SANSOM Feb 1969 Director 2007-10-04 UNTIL 2009-06-03 RESIGNED
PATRICK MADIGAN Nov 1963 Irish Director 2006-06-08 UNTIL 2008-04-22 RESIGNED
JEREMIAH VINCENT LISTON Sep 1940 Irish Director 2001-03-08 UNTIL 2008-07-31 RESIGNED
ROBERT MCGOWAN - SMYTH Aug 1964 British Director 1999-04-27 UNTIL 2008-06-30 RESIGNED
MR AIDAN FRANCIS LANGAN Apr 1957 British Director 2005-03-28 UNTIL 2015-01-23 RESIGNED
MR WILLIAM MONTGOMERY CARSON Jan 1929 British Director RESIGNED
GEORGE KIDNEY May 1928 British Director RESIGNED
DAVID GEORGE KIDNEY Jun 1952 British Director 1999-04-27 UNTIL 2008-04-22 RESIGNED
ANDREW JAMES KIDNEY Mar 1965 British Director 1999-04-27 UNTIL 2008-04-22 RESIGNED
MARQUIS JAMES HAROLD CHARLES HAMILTON Aug 1969 British Director RESIGNED
RICHARD GEORGE GREENAWAY Jul 1962 British Director 2004-03-31 UNTIL 2008-04-22 RESIGNED
MR LAURANCE NIGEL GRAHAM Mar 1963 British Director 2013-02-19 UNTIL 2015-12-08 RESIGNED
MR HAROLD ALEXANDER ENNIS Feb 1930 British Director RESIGNED
MR BUU QUOC DINH Oct 1968 Dutch Director 2007-10-04 UNTIL 2011-11-02 RESIGNED
MR DIRK ROLF DEKKER Sep 1968 Dutch Director 2009-06-03 UNTIL 2015-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glennon Bros. Uk Holdings Limited 2021-10-29 Humbie   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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