TALLGROVE PROPERTIES LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
TALLGROVE PROPERTIES LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
TALLGROVE PROPERTIES LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: NI061405. The accounts status is FULL and accounts are next due on 30/09/2024.
TALLGROVE PROPERTIES LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: NI061405. The accounts status is FULL and accounts are next due on 30/09/2024.
TALLGROVE PROPERTIES 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
40 LINENHALL STREET
BELFAST
BT2 8BA
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JAMES BROWNE | Secretary | 2020-12-11 | CURRENT | ||
| MR ALAN WALSH | Nov 1976 | Irish | Director | 2011-03-14 | CURRENT |
| PATRICK JAMES BROWNE | Jun 1974 | Irish | Director | 2022-09-15 | CURRENT |
| MR FRANCIS PATRICK DONNELLY | Nov 1963 | Northern Irish | Secretary | 2006-10-23 UNTIL 2006-10-25 | RESIGNED |
| MS KERRY MCCONNELL | Mar 1972 | Irish | Director | 2020-12-11 UNTIL 2022-09-14 | RESIGNED |
| MRS DOROTHY MAY KANE | May 1936 | British | Secretary | 2006-10-20 UNTIL 2006-10-23 | RESIGNED |
| SUSAN HOLBURN | Secretary | 2006-10-25 UNTIL 2019-01-14 | RESIGNED | ||
| MR CHRISTIAN MARCOUX | Secretary | 2019-01-14 UNTIL 2020-12-11 | RESIGNED | ||
| MR MALCOLM JOSEPH HARRISON | Sep 1974 | British | Director | 2006-10-20 UNTIL 2006-10-23 | RESIGNED |
| MR PHILIP LYNCH | May 1946 | Irish | Director | 2010-10-15 UNTIL 2011-07-01 | RESIGNED |
| MICHAEL LONG | Jun 1949 | British | Director | 2006-10-28 UNTIL 2011-03-14 | RESIGNED |
| MICHAEL LONG | Jun 1949 | Irish | Director | 2011-07-01 UNTIL 2012-12-31 | RESIGNED |
| MRS DOROTHY MAY KANE | May 1936 | British | Director | 2006-10-20 UNTIL 2006-10-23 | RESIGNED |
| PAUL EDWARD DIXON | Dec 1970 | Irish | Director | 2006-10-28 UNTIL 2010-09-07 | RESIGNED |
| MR FRANCIS PATRICK DONNELLY | Nov 1963 | Northern Irish | Director | 2006-10-23 UNTIL 2012-06-27 | RESIGNED |
| MR DESMOND DONNELLY | Nov 1965 | Irish | Director | 2006-10-23 UNTIL 2012-06-27 | RESIGNED |
| MR PATRICK JOSEPH DALTON | Sep 1965 | Irish | Director | 2012-12-31 UNTIL 2020-05-13 | RESIGNED |
| MR PATRICK JAMES BROWNE | Jun 1974 | Irish | Director | 2020-05-13 UNTIL 2020-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Samuel Mencoff | 2020-10-15 - 2020-10-15 | 9/1956 | Chicago, Il 60602 | Significant influence or control |
| Mr Paul Finnegan | 2020-10-15 - 2020-10-15 | 3/1953 | Chicago, Il 60602 | Significant influence or control |
| Mr Alan Walsh | 2020-10-15 | 11/1976 | Dublin 2 | Significant influence or control |
| Protech Performance Plastics Limited | 2016-04-06 - 2016-04-06 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |