DUNLUCE PLC - PORTRUSH


Company Profile Company Filings

Overview

DUNLUCE PLC is a Public Limited Company from PORTRUSH NORTHERN IRELAND and has the status: Active.
DUNLUCE PLC was incorporated 32 years ago on 21/02/1992 and has the registered number: NI026328. The accounts status is FULL and accounts are next due on 30/09/2024.

DUNLUCE PLC - PORTRUSH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

22 BALLYMACREA ROAD
PORTRUSH
CO. ANTRIM
BT56 8NR
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL ROBERT HENRY Oct 1964 British Director 1999-12-29 CURRENT
MRS JOAN HENRY Jun 1939 British Director 2022-02-19 CURRENT
MR NIGEL ROBERT HENRY Oct 1964 British Secretary 1992-02-21 CURRENT
MR BRUCE SAMUEL MACFARLANE Mar 1964 British Director 1999-09-17 UNTIL 1999-12-29 RESIGNED
MR ROBERT ALEXANDER HENRY Nov 1938 British Director 1992-02-21 UNTIL 2021-10-03 RESIGNED
MR DAVID ALLISTER LAMONT Jun 1960 British Director 1992-02-21 UNTIL 1999-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Estate Of Robert Alexander Henry 2021-10-03 11/1938 Portrush   Co. Antrim Ownership of shares 25 to 50 percent
Mr Robert Alexander Henry 2016-04-06 - 2021-10-03 11/1938 Portrush   Co. Antrim Ownership of shares 25 to 50 percent
Mr Nigel Robert Henry 2016-04-06 10/1964 Portrush   Co. Antrim Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C. & L. MACFARLANE LIMITED BELFAST Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
SEVENTEEN LIONS PROPERTIES BALLYMENA Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CARNVIEW HATCHERIES LIMITED CO.LONDONDERRY Active -... FULL None Supplied
CORBEL INVESTMENTS LIMITED PORTRUSH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWENTY LIONS PROPERTIES BALLYMENA Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CAPITAL TRUST FINANCIAL MANAGEMENT LTD COLERAINE Active MICRO ENTITY 66300 - Fund management activities
BLINDGATE LIMITED COLERAINE Active MICRO ENTITY 68100 - Buying and selling of own real estate
UB SOLUTIONS LIMITED PORTRUSH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TEXEL INVESTMENTS LIMITED PORTRUSH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COLERAINE LOCAL ACTION GROUP FOR ENTERPRISE COLERAINE Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLYCO DEVELOPMENTS LIMITED PORTRUSH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
INVAR INVESTMENTS LIMITED CO ANTRIM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BURNSIDE (PORTSTEWART) LIMITED PORTSTEWART Active DORMANT 99999 - Dormant Company
GUNROCK CAPITAL LIMITED COLERAINE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CARBRIDGE PROPERTIES LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLACKROCK CAPITAL LIMITED COLERAINE Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
UBTAS LIMITED PORTRUSH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNITAS SOFTWARE LIMITED PORTRUSH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GUNROCK ESTATE MANAGEMENT LTD COLERAINE UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORBEL INVESTMENTS LIMITED PORTRUSH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TEXEL INVESTMENTS LIMITED PORTRUSH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLYCO DEVELOPMENTS LIMITED PORTRUSH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings