BUCHANAN (WHOLESALE) LTD - BELFAST
| Company Profile | Company Filings |
Overview
BUCHANAN (WHOLESALE) LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
BUCHANAN (WHOLESALE) LTD was incorporated 54 years ago on 03/07/1969 and has the registered number: NI007645. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
BUCHANAN (WHOLESALE) LTD was incorporated 54 years ago on 03/07/1969 and has the registered number: NI007645. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
BUCHANAN (WHOLESALE) LTD - BELFAST
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O TUGHANS LLP, THE EWART
BELFAST
BT2 7EP
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN LAWLESS | Apr 1957 | Irish | Director | 2005-08-04 | CURRENT |
| MR. CARL EVERS | Jan 1972 | Irish | Director | 2021-07-01 | CURRENT |
| MR. CARL EVERS | Secretary | 2021-07-01 | CURRENT | ||
| MARY HILL LITTLE | Oct 1923 | British | Director | 1969-07-03 UNTIL 2005-08-04 | RESIGNED |
| GRAINNE LAWLESS | Apr 1959 | Irish | Director | 2005-08-18 UNTIL 2021-07-01 | RESIGNED |
| MR PAUL DAVID JENKINS | Jun 1973 | British | Director | 2005-11-04 UNTIL 2012-11-28 | RESIGNED |
| MR DAVID HALLIDAY | Feb 1949 | British | Director | 1969-07-03 UNTIL 2005-08-04 | RESIGNED |
| MARGARET ANN CLARK | Aug 1951 | British | Director | 1969-07-03 UNTIL 2005-08-04 | RESIGNED |
| MR IAN A BUCHANAN | May 1915 | British | Director | 1969-07-03 UNTIL 2005-08-04 | RESIGNED |
| MR ALAN BUCHANAN | Nov 1945 | British | Director | 1969-07-03 UNTIL 2005-08-04 | RESIGNED |
| WILLIAM BALL | Nov 1942 | British | Director | 1969-07-03 UNTIL 2005-12-30 | RESIGNED |
| ANNIE BALL | Sep 1942 | British | Director | 1969-07-03 UNTIL 2005-08-04 | RESIGNED |
| MARY HILL LITTLE | Secretary | 1969-07-03 UNTIL 2005-08-04 | RESIGNED | ||
| GRAINNE LAWLESS | Secretary | 2005-08-04 UNTIL 2021-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Marc Cashin | 2021-07-01 | 6/1960 | Belfast | Ownership of shares 25 to 50 percent |
| Grainne Lawless | 2016-04-06 - 2021-07-01 | 4/1959 | Celbridge Co. Kildare |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Alan Lawless | 2016-04-06 | 4/1957 | Celbridge Co. Kildare |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Power Home Products Limited | 2016-04-06 | Rathcoole, Co. Dublin |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-10-25 | 30-06-2023 | £78,497 Cash £158,605 equity |
| Accounts Submission | 2022-10-26 | 30-06-2022 | £97,700 Cash £137,103 equity |
| Accounts Submission | 2022-02-08 | 30-06-2021 | £35,781 Cash £110,076 equity |
| BUCHANAN (WHOLESALE) LTD | 2021-03-24 | 30-06-2020 | £3,043 Cash £70,091 equity |
| Accounts Submission | 2020-03-31 | 30-06-2019 | £41,716 Cash £73,072 equity |
| Micro-entity Accounts - BUCHANAN (WHOLESALE) LTD | 2019-02-27 | 30-06-2018 | £56,709 equity |
| Micro-entity Accounts - BUCHANAN (WHOLESALE) LTD | 2018-03-30 | 30-06-2017 | £30,359 Cash £59,127 equity |