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 - BELFAST

This company is listed in the following categories:
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

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