HAULBOLINE SHELLFISH LIMITED - BELFAST


Company Profile Company Filings

Overview

HAULBOLINE SHELLFISH LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
HAULBOLINE SHELLFISH LIMITED was incorporated 16 years ago on 02/05/2007 and has the registered number: NI064458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HAULBOLINE SHELLFISH 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 / 5 31/05/2022 29/02/2024

Registered Office

21 ARTHUR STREET
BELFAST
BT1 4GA
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE VERWIJS Oct 1964 Dutch Director 2018-08-01 CURRENT
MR ANDREW JOHN FULTON WILSON Sep 1939 British Director 2009-08-26 CURRENT
MR FELIX SLOAN Oct 1958 Irish Director 2007-05-11 UNTIL 2009-08-26 RESIGNED
MS BERNADETTE NOELEEN MURESAN Dec 1958 Irish Director 2007-05-02 UNTIL 2007-05-11 RESIGNED
MR EOIN CAUGHEY Aug 1982 Irish Director 2007-05-02 UNTIL 2007-05-11 RESIGNED
MR PATRICK CARVILL Aug 1970 Irish Director 2007-05-11 UNTIL 2009-08-26 RESIGNED
MR EDWARD CARVILL Mar 1943 Irish Director 2007-05-11 UNTIL 2009-08-26 RESIGNED
FELIX SLOAN Secretary 2007-05-11 UNTIL 2009-08-26 RESIGNED
MS BERNADETTE NOELEEN MURESAN Dec 1958 Irish Secretary 2007-05-02 UNTIL 2007-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deepdock Limited 2016-04-06 Holyhead   Anglesey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAULBOLINE SHELLFISH LIMITED 2024-02-29 31-05-2023 £2 equity
Haulboline Shellfish Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-05-2022 £2 equity
Haulboline Shellfish Limited - Accounts to registrar (filleted) - small 18.2 2021-09-17 31-05-2021 £2 equity
Haulboline Shellfish Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 31-05-2020 £2 equity
Haulboline Shellfish Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £2 equity
Haulboline Shellfish Limited - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-05-2018 £2 equity
Haulboline Shellfish Limited - Dormant company accounts 17.1 2017-11-01 31-05-2017 £2 equity
Haulboline Shellfish Limited - Dormant company accounts 16.3.1 2017-03-01 31-05-2016 £2 equity
Haulboline Shellfish Limited - Limited company - abbreviated - 11.9 2016-01-14 31-05-2015 £2 equity
Haulboline Shellfish Limited - Limited company - abbreviated - 11.0.0 2014-09-10 31-05-2014 £2 equity

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