JAMES TOLLAND & COMPANY LIMITED -
Company Profile | Company Filings |
Overview
JAMES TOLLAND & COMPANY LIMITED is a Private Limited Company from and has the status: Active.
JAMES TOLLAND & COMPANY LIMITED was incorporated 60 years ago on 06/04/1964 and has the registered number: NI005922. The accounts status is FULL and accounts are next due on 29/02/2024.
JAMES TOLLAND & COMPANY LIMITED was incorporated 60 years ago on 06/04/1964 and has the registered number: NI005922. The accounts status is FULL and accounts are next due on 29/02/2024.
JAMES TOLLAND & COMPANY LIMITED -
This company is listed in the following categories:
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
2B MILEWATER ROAD
BT3 9AS
This Company Originates in : United Kingdom
Previous trading names include:
JAMES TOLLAND (HOLDINGS) LIMITED (until 17/01/2011)
JAMES TOLLAND (HOLDINGS) LIMITED (until 17/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANSLEY LAMBERT TOLLAND | Nov 1945 | British | Director | CURRENT | |
JOHN PAUL KERR | May 1972 | British | Director | 2016-12-01 | CURRENT |
STEPHEN ROBERT BRUCE | Dec 1965 | British | Director | 2016-12-01 | CURRENT |
MR GORDON FREDRIC HAMILTON | May 1963 | British | Director | 2018-08-31 | CURRENT |
MR TREVOR KELLY | Nov 1947 | British | Director | 2011-01-17 UNTIL 2013-04-30 | RESIGNED |
MR NATHANIEL DAVISON | Apr 1939 | British | Director | RESIGNED | |
MR JAMES PETER DAVISON | Apr 1966 | British | Director | 2000-11-24 UNTIL 2018-08-31 | RESIGNED |
MR ANDREW JAMES CORSCADDEN | Feb 1969 | British | Director | 2000-11-24 UNTIL 2005-05-31 | RESIGNED |
MR ALISTAIR CORSCADDEN | Sep 1940 | British | Director | RESIGNED | |
LIZZIE JANE DAVISON | Secretary | RESIGNED | |||
KAREN DENISE DAVISON | Secretary | 2006-07-19 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
James Tolland Group Limited | 2018-08-31 | Belfast Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Karen Denise Davison | 2016-04-06 - 2018-08-31 | 5/1969 | Ballymena |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
James Peter Davison | 2016-04-06 - 2018-08-31 | 4/1966 | Ballymena |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr James Ansley Lambert Tolland | 2016-04-06 - 2018-08-31 | 11/1945 | Killinchy Co Down |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |