J & J HASLETT HOLDINGS LIMITED - BELFAST


Company Profile Company Filings

Overview

J & J HASLETT HOLDINGS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
J & J HASLETT HOLDINGS LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: NI048279. The accounts status is DORMANT and accounts are next due on 30/09/2024.

J & J HASLETT HOLDINGS LIMITED - BELFAST

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BELFAST HARBOUR ESTATE
BELFAST
BT3 9JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EOIN CONNOLLY Secretary 2022-10-07 CURRENT
MR ANDREW KEATING Apr 1970 Irish Director 2023-03-20 CURRENT
MR. NOEL KEELEY Dec 1966 Irish Director 2020-01-01 CURRENT
THOMAS ALEXANDER UPRICHARD Sep 1960 British Director 2003-12-18 UNTIL 2007-09-17 RESIGNED
MR ALAN CUNNINGHAM Jul 1962 Irish Director 2021-02-28 UNTIL 2022-04-04 RESIGNED
MR ALAN CUNNINGHAM Secretary 2021-02-28 UNTIL 2022-04-04 RESIGNED
MR MICHAEL DAVID PATTERSON Feb 1957 British Director 2003-12-18 UNTIL 2007-09-17 RESIGNED
MR DAVID O'FLYNN Secretary 2017-07-31 UNTIL 2021-02-28 RESIGNED
MR RONALD THOMAS LEWIS Nov 1960 Director 2003-12-18 UNTIL 2007-09-17 RESIGNED
RONALD THOMAS LEWIS Secretary 2003-10-15 UNTIL 2007-09-17 RESIGNED
MR TIMOTHY KENNY Feb 1962 Irish Secretary 2007-09-17 UNTIL 2011-10-11 RESIGNED
MR. TIMOTHY KENNY Secretary 2013-06-06 UNTIL 2017-07-31 RESIGNED
MR MYLES O'GRADY Secretary 2022-04-04 UNTIL 2022-10-07 RESIGNED
MR. DAVID O'FLYNN Secretary 2011-10-11 UNTIL 2013-06-06 RESIGNED
MR MYLES O'GRADY Aug 1969 Irish Director 2022-04-04 UNTIL 2022-10-07 RESIGNED
MR. DAVID O'FLYNN May 1970 Irish Director 2011-10-11 UNTIL 2013-06-06 RESIGNED
MR DAVID O'FLYNN May 1970 Irish Director 2017-07-31 UNTIL 2021-02-28 RESIGNED
MR CHRISTOPHER NICHOLAS MARTIN Jul 1960 British Director 2007-09-17 UNTIL 2020-01-01 RESIGNED
MR MALCOLM JOSEPH HARRISON Sep 1974 British Director 2003-10-15 UNTIL 2003-10-29 RESIGNED
MR TIMOTHY KENNY Feb 1962 Irish Director 2007-09-17 UNTIL 2017-07-31 RESIGNED
MR. MARTIN KELLEHER Jul 1969 Irish Director 2007-09-17 UNTIL 2009-03-10 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Director 2003-10-15 UNTIL 2003-10-29 RESIGNED
MR MICHAEL WINFIELD HAMILTON Sep 1954 British Director 2003-12-18 UNTIL 2007-09-17 RESIGNED
CHARLES ROGER WATTS Mar 1957 British Director 2003-10-29 UNTIL 2003-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Musgrave Investments Ltd 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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