AIRGLEN LIMITED - BELFAST
Company Profile | Company Filings |
Overview
AIRGLEN LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
AIRGLEN LIMITED was incorporated 35 years ago on 29/12/1988 and has the registered number: NI022273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
AIRGLEN LIMITED was incorporated 35 years ago on 29/12/1988 and has the registered number: NI022273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
AIRGLEN LIMITED - BELFAST
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
52 WINDSOR AVENUE
BELFAST
BT9 6EJ
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
IRWIN GLENBANK LIMITED (until 13/03/2018)
IRWIN GLENBANK LIMITED (until 13/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN JOHN WILTON | Feb 1960 | British | Director | 1988-12-29 | CURRENT |
JOHN FRANCIS WILTON | Nov 1929 | British | Director | 2005-03-31 UNTIL 2021-11-14 | RESIGNED |
MR ERIC HENRY SPROULE | Sep 1947 | British | Director | 1988-12-29 UNTIL 2005-03-31 | RESIGNED |
MR ROBERT KENNETH NIALL IRWIN | Apr 1951 | British | Director | 1988-12-29 UNTIL 2016-08-25 | RESIGNED |
WILLIAM HENRY HARMAN BROWN | Secretary | 2005-04-29 UNTIL 2012-06-29 | RESIGNED | ||
MR BRIAN HERBERT IRWIN | Feb 1954 | British | Director | 1988-12-29 UNTIL 2016-08-25 | RESIGNED |
MR HAROLD ROBINSON | Secretary | 1988-12-29 UNTIL 2005-04-29 | RESIGNED | ||
MR BRIAN HERBERT IRWIN | Secretary | 2012-06-29 UNTIL 2016-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Divis Developments Limited | 2016-08-25 | Belfast |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Kenneth Irwin & Sons Limited | 2016-04-06 - 2016-08-25 | Craigavon Co Armagh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Glenbank Estates Limited | 2016-04-06 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - IRWIN GLENBANK LIMITED | 2016-12-01 | 28-02-2016 | £2,334 Cash £-11,455,154 equity |