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 -

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES TOLLAND GROUP LIMITED BELFAST UNITED KINGDOM Active GROUP 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe