LURGAN RE 2 LTD. - LURGAN
| Company Profile | Company Filings |
Overview
LURGAN RE 2 LTD. is a Private Limited Company from LURGAN and has the status: Active.
LURGAN RE 2 LTD. was incorporated 6 years ago on 24/04/2018 and has the registered number: NI652590. The accounts status is SMALL and accounts are next due on 30/09/2024.
LURGAN RE 2 LTD. was incorporated 6 years ago on 24/04/2018 and has the registered number: NI652590. The accounts status is SMALL and accounts are next due on 30/09/2024.
LURGAN RE 2 LTD. - LURGAN
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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
66 SILVERWOOD INDUSTRIAL AREA
LURGAN
ARMAGH
BT66 6LN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHE LUP YUEN | Sep 1975 | Dutch | Director | 2022-09-30 | CURRENT |
| RICHARD CHARLES WINNALL | Jun 1973 | Australian | Director | 2022-09-30 | CURRENT |
| MR EARL JAY WELLS | Sep 1962 | American | Director | 2024-01-15 | CURRENT |
| MR NATHAN HALE HARWELL | Feb 1976 | American | Director | 2023-09-05 | CURRENT |
| JOSE CARLOS RODRIGUEZ MARQUEZ | Jan 1969 | Spanish | Director | 2018-04-24 UNTIL 2021-02-25 | RESIGNED |
| HANS KROES | Jun 1965 | Dutch | Director | 2018-04-24 UNTIL 2020-01-15 | RESIGNED |
| MR HANS KROES | Jun 1965 | Dutch | Director | 2021-02-25 UNTIL 2022-09-30 | RESIGNED |
| MR ADRIAAN JOHANNES THEODOOR KAAKS | May 1966 | Dutch | Director | 2018-04-24 UNTIL 2018-11-14 | RESIGNED |
| ELIZABETH MARGARET GILDEA | Dec 1975 | Irish | Director | 2020-01-31 UNTIL 2022-09-30 | RESIGNED |
| MICHAEL DAVID BENDER | Jun 1973 | American | Director | 2018-04-24 UNTIL 2021-02-25 | RESIGNED |
| MR MARC JASON SMERNOFF | Oct 1973 | American | Director | 2021-02-25 UNTIL 2024-01-12 | RESIGNED |
| MR JAMES CONRAD SNYDER, JR | Nov 1963 | American | Director | 2021-02-25 UNTIL 2023-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Americold Holdings Uk Limited | 2023-07-11 | Lurgan Armagh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Am Uk Re Holdco Ltd. | 2018-04-24 - 2023-07-11 | Lurgan Armagh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |