DILLON BASS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
DILLON BASS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
DILLON BASS LIMITED was incorporated 45 years ago on 11/09/1978 and has the registered number: NI013022. The accounts status is FULL and accounts are next due on 31/03/2024.
DILLON BASS LIMITED was incorporated 45 years ago on 11/09/1978 and has the registered number: NI013022. The accounts status is FULL and accounts are next due on 31/03/2024.
DILLON BASS LIMITED - BELFAST
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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
41 A STOCKMANS WAY
BELFAST
BT9 7ET
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
HAWTHORN OFFICE PARK
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AISHLING HOURICAN | Secretary | 2013-12-02 | CURRENT | ||
MR GREG ELLIOTT | Mar 1978 | British | Director | 2023-02-01 | CURRENT |
MS NODJAME FOUAD | Sep 1978 | Canadian | Director | 2022-08-01 | CURRENT |
MR BENJAMIN GRANGER | Jan 1986 | French | Director | 2021-09-01 | CURRENT |
MS CLAIRE TOLAN | Aug 1976 | Irish | Director | 2018-07-03 | CURRENT |
MR JULIEN SOISSON | Aug 1972 | French | Director | 2014-10-14 UNTIL 2017-09-01 | RESIGNED |
MR STUART MACFARLANE | Jul 1967 | British | Director | 2002-12-16 UNTIL 2004-03-22 | RESIGNED |
MR ALEXEI JOHN ROSIN | Aug 1973 | British | Director | 2020-05-01 UNTIL 2023-07-14 | RESIGNED |
MR PHILIPPE SAVINEL | May 1957 | French | Director | 2001-06-20 UNTIL 2005-06-30 | RESIGNED |
MS LOUISE RYAN | Jul 1973 | Irish | Director | 2016-09-08 UNTIL 2018-06-30 | RESIGNED |
ALEXANDRE RICARD | May 1972 | France | Director | 2008-07-21 UNTIL 2011-08-31 | RESIGNED |
COLBERT O'LEARY | Sep 1944 | Irish | Director | 1978-09-11 UNTIL 2009-06-30 | RESIGNED |
MR DENIS RICHARD O'FLYNN | Sep 1960 | Irish | Director | 2011-02-14 UNTIL 2012-02-13 | RESIGNED |
MR MOHIT LAL | Apr 1964 | Indian | Director | 2010-01-25 UNTIL 2011-06-30 | RESIGNED |
MR ROBERT HENRY MORRISON | Feb 1943 | British | Director | 1978-09-11 UNTIL 2000-09-05 | RESIGNED |
MR MICHAEL JOSEPH MURPHY | Sep 1940 | Irish | Director | 1978-09-11 UNTIL 2002-12-16 | RESIGNED |
MR THOMAS MICHAEL MCCUSKER | Feb 1957 | Irish | Director | 1978-09-11 UNTIL 2003-12-09 | RESIGNED |
THOMAS MCCUSKER | May 1958 | Irish | Director | 2007-01-01 UNTIL 2009-06-15 | RESIGNED |
MR STEPHEN CHRISTOPHER MCALLISTER | Oct 1965 | British | Director | 2004-09-09 UNTIL 2006-12-31 | RESIGNED |
OLIVIER MARTIN | Dec 1958 | French | Director | 2001-03-21 UNTIL 2003-01-17 | RESIGNED |
MS ANNA MALMHAKE | Dec 1966 | Swedish | Director | 2011-09-01 UNTIL 2016-06-30 | RESIGNED |
MR MICHAEL LAVERY MAGUIRE | Jun 1960 | Irish | Director | 2005-07-08 UNTIL 2008-08-29 | RESIGNED |
MR MICHAEL LAVERY MAGUIRE | Jun 1960 | Irish | Director | 2020-03-03 UNTIL 2023-01-31 | RESIGNED |
MR ROBERT JAMES MAGEE | Dec 1943 | British | Director | 1978-09-11 UNTIL 2002-12-16 | RESIGNED |
MR PATRICK JOSEPH MAGEE | Apr 1963 | Irish | Director | 2012-02-14 UNTIL 2016-06-30 | RESIGNED |
MR CONOR MCQUAID | Jul 1969 | Irish | Director | 2018-09-04 UNTIL 2022-07-31 | RESIGNED |
BENEDICT JOSEPH O'BEIRNE | Secretary | 1978-09-11 UNTIL 2013-12-02 | RESIGNED | ||
MR ADRIEN COMBET | Oct 1974 | French | Director | 2012-02-13 UNTIL 2015-09-30 | RESIGNED |
MR MARK HARVEY | Mar 1976 | British | Director | 2010-01-25 UNTIL 2012-02-13 | RESIGNED |
MR TERENCE MARTIN GRAHAM | Jan 1953 | British | Director | 1978-09-11 UNTIL 2002-12-16 | RESIGNED |
CHARLES IAIN FARQUHARSON GIBB | Oct 1964 | British | Director | 2007-09-30 UNTIL 2008-10-28 | RESIGNED |
PETER GALLOGLY | Mar 1969 | Irish | Director | 2002-12-16 UNTIL 2010-02-10 | RESIGNED |
MALCOLM DAVID DUNBAR | Jul 1955 | British | Director | 1978-09-11 UNTIL 2007-09-30 | RESIGNED |
MR PAUL CHARLES DUFFY | Dec 1965 | Irish | Director | 2000-09-05 UNTIL 2001-06-20 | RESIGNED |
PAUL CHARLES DUFFY | Dec 1965 | Irish | Director | 2005-06-30 UNTIL 2008-07-21 | RESIGNED |
OLIVIER CHARLES ROBERT DELMOTTE | May 1951 | French | Director | 1978-09-11 UNTIL 2001-03-21 | RESIGNED |
MR JIM CUMMINS | Jan 1968 | Irish | Director | 2008-08-29 UNTIL 2013-03-01 | RESIGNED |
MR JEAN-CHRISTOPHE COUTURES | Nov 1966 | French | Director | 2016-09-08 UNTIL 2018-06-30 | RESIGNED |
DAVID ANTHONY HAWORTH | Jun 1962 | British | Director | 1999-05-24 UNTIL 2005-06-30 | RESIGNED |
MR BERTRAND STEIP | Feb 1965 | French | Director | 2017-07-03 UNTIL 2020-05-01 | RESIGNED |
MR GEORGE RICHARD WILLIAM BURROWS | Jan 1946 | Irish | Director | 1978-09-11 UNTIL 2006-02-17 | RESIGNED |
BRIAN MICHAEL BROWN | Apr 1971 | Irish | Director | 2017-03-29 UNTIL 2020-03-04 | RESIGNED |
MR JEAN-BAPTISTE BRIOT | Jun 1970 | French | Director | 2017-09-04 UNTIL 2021-08-31 | RESIGNED |
MR GRAHAM WILLIAM BOYES | Dec 1957 | British | Director | 2008-10-28 UNTIL 2010-06-30 | RESIGNED |
MR VINCENT BORJON-PRIVE | Aug 1982 | French | Director | 2015-09-30 UNTIL 2019-01-21 | RESIGNED |
MR ENRIQUE ABAD ACOSTA | Dec 1966 | British | Director | 2019-01-21 UNTIL 2023-07-14 | RESIGNED |
MR MARK RICHARD CLARK | Jul 1970 | British | Director | 2004-09-09 UNTIL 2006-12-31 | RESIGNED |
MR GREG HUGHES | Nov 1972 | Irish | Director | 2012-02-13 UNTIL 2017-03-29 | RESIGNED |
MR GUILLAUME THOMAS | Aug 1976 | French | Director | 2011-07-01 UNTIL 2012-02-14 | RESIGNED |
MR GUILLAUME THOMAS | Aug 1976 | French | Director | 2013-03-04 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Nodjame Fouad | 2022-08-01 - 2022-09-01 | 9/1978 | Belfast | Significant influence or control |
Jas. Hennessy & Co. Limited | 2016-04-06 - 2016-04-06 | Dublin 2 | Ownership of shares 25 to 50 percent | |
Coleraine Distillery Limited | 2016-04-06 | Belfast | Ownership of shares 75 to 100 percent |