PROUDLEN (NI) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
PROUDLEN (NI) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
PROUDLEN (NI) LIMITED was incorporated 53 years ago on 16/06/1970 and has the registered number: NI007939. The accounts status is FULL and accounts are next due on 31/03/2024.
PROUDLEN (NI) LIMITED was incorporated 53 years ago on 16/06/1970 and has the registered number: NI007939. The accounts status is FULL and accounts are next due on 31/03/2024.
PROUDLEN (NI) LIMITED - BELFAST
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
HAWTHORN OFFICE PARK
BELFAST
BT9 7ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN GRANGER | Jan 1986 | French | Director | 2021-09-15 | CURRENT |
MS AISHLING HOURICAN | Secretary | 2013-12-02 | CURRENT | ||
MR GREG ELLIOTT | Mar 1978 | British | Director | 2023-02-01 | CURRENT |
MR NICOLAS KRANTZ | Oct 1970 | French | Director | 2002-09-12 UNTIL 2005-01-31 | RESIGNED |
MR ALFRED JOSEPH VAUGHAN | Apr 1950 | British | Director | 1999-06-25 UNTIL 2001-06-29 | RESIGNED |
BEN O'BEIRNE | Secretary | 1970-06-16 UNTIL 2013-12-02 | RESIGNED | ||
MR PETER KEALY | Jan 1950 | Irish | Director | 2000-08-21 UNTIL 2002-08-20 | RESIGNED |
MR GUILLAUME THOMAS | Aug 1976 | French | Director | 2011-09-01 UNTIL 2014-09-01 | RESIGNED |
MR JULIEN SOISSON | Aug 1972 | French | Director | 2014-09-19 UNTIL 2017-09-01 | RESIGNED |
MR MARTIN STANLEY RILEY | Dec 1954 | British | Director | 1999-01-01 UNTIL 2004-01-01 | RESIGNED |
MR ALEXANDRE RICARD | May 1972 | French | Director | 2008-07-21 UNTIL 2011-08-31 | RESIGNED |
MR ROBERT HENRY MORRISON | Feb 1943 | British | Director | 1970-06-16 UNTIL 2002-09-16 | RESIGNED |
MR LEONARD STEELE MCCONAGHIE | Aug 1961 | British | Director | 2005-01-31 UNTIL 2005-08-08 | RESIGNED |
MR MICHAEL LAVERY MAGUIRE | Jun 1960 | Irish | Director | 2006-07-31 UNTIL 2023-01-31 | RESIGNED |
MR ERIC DAVID BLATCHFORD | Jun 1956 | British | Director | 1970-06-16 UNTIL 2002-08-20 | RESIGNED |
MR CLIVE GEORGE ANTHONY KNOX | Jun 1958 | British | Director | 1970-06-16 UNTIL 2000-05-19 | RESIGNED |
MR ALBERT EDWARD GILL JEFFERSON | Nov 1941 | British | Director | 1999-01-01 UNTIL 2006-07-31 | RESIGNED |
MR DENIS LOUIS ALLMAN | Jul 1935 | Irish | Director | 1970-06-16 UNTIL 1935-07-01 | RESIGNED |
PAUL CHARLES DUFFY | Dec 1965 | Irish | Director | 2002-06-28 UNTIL 2008-07-21 | RESIGNED |
MR JIM CUMMINS | Jan 1968 | Irish | Director | 2011-09-01 UNTIL 2013-03-01 | RESIGNED |
MR LEO JOHN ANTHONY CRAWFORD | Feb 1959 | Irish | Director | 1999-01-01 UNTIL 2002-08-20 | RESIGNED |
MR GEORGE R W BURROWS | Jan 1946 | Irish | Director | 1970-06-16 UNTIL 1998-12-31 | RESIGNED |
MR GEORGE WILLIAM BURROWS | Jan 1946 | Irish | Director | 2002-06-28 UNTIL 2004-11-22 | RESIGNED |
MR JEAN-BAPTISTE BRIOT | Jun 1970 | French | Director | 2017-09-04 UNTIL 2021-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prn Spirits Limited | 2016-09-30 | Ballsbridge Dublin 4 | Ownership of shares 75 to 100 percent |