TULLYMORE HOUSE LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
TULLYMORE HOUSE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
TULLYMORE HOUSE LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: NI033724. The accounts status is GROUP and accounts are next due on 31/07/2024.
TULLYMORE HOUSE LIMITED was incorporated 26 years ago on 27/02/1998 and has the registered number: NI033724. The accounts status is GROUP and accounts are next due on 31/07/2024.
TULLYMORE HOUSE LIMITED - BELFAST
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O CARSON MCDOWELL LLP MURRAY HOUSE
BELFAST
BT1 6DN
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2023 | 12/03/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIARNAN O'NEILL | Apr 1986 | British | Director | 2019-07-29 | CURRENT |
| MR PAUL JOHN HILL | Aug 1966 | Irish | Director | 2017-02-27 | CURRENT |
| MR NICHOLAS HUGH HILL | Oct 1961 | Irish | Director | 2017-02-27 | CURRENT |
| MR PAUL EUGENE SMYTH | Feb 1968 | Irish | Director | 2016-10-07 UNTIL 2017-09-11 | RESIGNED |
| MR DAVID MOFFETT | Sep 1947 | British | Director | 2017-04-24 UNTIL 2019-01-01 | RESIGNED |
| MR FRANK HENRY MCCARTAN | May 1951 | Irish | Director | 2013-05-20 UNTIL 2020-11-30 | RESIGNED |
| SHEELAGH HILL | Oct 1937 | British | Director | 2009-06-19 UNTIL 2013-06-27 | RESIGNED |
| PAUL JOHN HILL | Aug 1966 | British | Director | 1998-02-27 UNTIL 2009-03-26 | RESIGNED |
| NICHOLAS HUGH HILL | Oct 1961 | British | Director | 1998-02-27 UNTIL 2009-03-26 | RESIGNED |
| JOHN HILL | Mar 1922 | British | Director | 1998-02-27 UNTIL 2005-08-30 | RESIGNED |
| MR NORMAN FRAZER EVANS | Jun 1954 | British | Director | 2013-05-20 UNTIL 2020-11-30 | RESIGNED |
| MRS KAREN HEATHER DUNDEE | Jul 1972 | British | Director | 2007-04-01 UNTIL 2019-04-29 | RESIGNED |
| SARAH JANE BROWNLEE ADAMS | Nov 1919 | British | Director | 1998-02-27 UNTIL 2005-08-30 | RESIGNED |
| SHEELAGH HILL | Secretary | 2009-03-26 UNTIL 2009-06-04 | RESIGNED | ||
| NICHOLAS HUGH HILL | Secretary | 1998-02-27 UNTIL 2009-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Hugh Hill | 2016-04-06 | 10/1961 | Belfast |
Ownership of shares 25 to 50 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Paul John Hill | 2016-04-06 | 8/1966 | Belfast |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr John Joseph Kearns | 2016-04-06 | 7/1968 | Belfast |
Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |