HERON BROS. LIMITED - CO.LONDONDERRY
Company Profile | Company Filings |
Overview
HERON BROS. LIMITED is a Private Limited Company from CO.LONDONDERRY and has the status: Active.
HERON BROS. LIMITED was incorporated 41 years ago on 02/09/1982 and has the registered number: NI016051. The accounts status is FULL and accounts are next due on 31/05/2024.
HERON BROS. LIMITED was incorporated 41 years ago on 02/09/1982 and has the registered number: NI016051. The accounts status is FULL and accounts are next due on 31/05/2024.
HERON BROS. LIMITED - CO.LONDONDERRY
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
2,ST.PATRICK'S STREET,
CO.LONDONDERRY
BT45 7AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK MCTAGGART | Mar 1955 | Irish | Director | 1999-08-01 | CURRENT |
MR NEIL PATRICK BRADLEY | Secretary | 2020-03-01 | CURRENT | ||
MARTIN JOHN O'KANE | Mar 1969 | Irish | Director | 1999-08-01 | CURRENT |
MR DAMIEN JOHN O'CALLAGHAN | Oct 1982 | Northern Irish | Director | 2016-08-01 | CURRENT |
MR PAUL ARTHUR MULHOLLAND | Jun 1976 | Irish | Director | 2014-02-01 | CURRENT |
MR MARTIN FRANCIS BLANEY | Nov 1954 | Irish | Director | 2020-02-01 | CURRENT |
MR KARL PATRICK MCKILLOP | Dec 1977 | Irish | Director | 2015-09-01 | CURRENT |
MR LEO TERENCE MCDAID | Jan 1956 | British | Director | 2010-11-01 | CURRENT |
EUGENE MCANENEY | Jun 1964 | Irish | Director | 2001-06-18 | CURRENT |
PATRICK MCCULLAGH | Dec 1983 | Northern Irish | Director | 2022-04-26 | CURRENT |
MR MICHAEL VINCENT HERON | Dec 1940 | Northern Irish | Director | 1982-09-02 | CURRENT |
MR DAMIAN JOHN HERON | Jun 1966 | Northern Irish | Director | 1982-09-02 | CURRENT |
MR CATHAL DECLAN HERON | Mar 1980 | Northern Irish | Director | 2018-06-01 | CURRENT |
MR KEITH FARREN | Nov 1976 | Northern Irish | Director | 2019-04-01 | CURRENT |
MR NEIL PATRICK BRADLEY | Sep 1982 | Northern Irish | Director | 2020-03-01 | CURRENT |
MR NOEL KEVIN MULLAN | Mar 1973 | Irish | Director | 2010-05-01 | CURRENT |
PATRICK MC TAGGART | Mar 1955 | Irish | Secretary | 1982-09-02 UNTIL 2020-03-01 | RESIGNED |
KENNETH GEORGE WHAN | Apr 1964 | Northern Irish | Director | 2009-08-31 UNTIL 2019-03-31 | RESIGNED |
MR AUGUSTINE HERON | Aug 1947 | British | Director | 1982-09-02 UNTIL 2003-04-01 | RESIGNED |
BERNARD J HERON | Mar 1946 | British | Director | 1982-09-02 UNTIL 2010-03-01 | RESIGNED |
MR CHARLES HERON | Aug 1944 | British | Director | 1982-09-02 UNTIL 2003-04-01 | RESIGNED |
MR JOHN C HERON | Jul 1939 | British | Director | 1982-09-02 UNTIL 2003-04-01 | RESIGNED |
MR HARRY MCDAID | Jul 1953 | Irish | Director | 2009-09-01 UNTIL 2010-05-28 | RESIGNED |
MR JAMES F S HERON | May 1937 | British | Director | 1982-09-02 UNTIL 2003-04-01 | RESIGNED |
MR SEAN MCGUINNESS | Mar 1965 | Irish | Director | 2003-04-01 UNTIL 2009-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heron Holdings (Iom) Limited | 2023-04-20 | Isle Of Man | Significant influence or control | |
Heron Bros. Holdings Ltd | 2016-04-06 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |