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 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
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 |