HARLAND AND WOLFF (BELFAST) LIMITED - HOLYWOOD
Company Profile | Company Filings |
Overview
HARLAND AND WOLFF (BELFAST) LIMITED is a Private Limited Company from HOLYWOOD UNITED KINGDOM and has the status: Active.
HARLAND AND WOLFF (BELFAST) LIMITED was incorporated 4 years ago on 04/10/2019 and has the registered number: NI664860. The accounts status is FULL and accounts are next due on 30/09/2024.
HARLAND AND WOLFF (BELFAST) LIMITED was incorporated 4 years ago on 04/10/2019 and has the registered number: NI664860. The accounts status is FULL and accounts are next due on 30/09/2024.
HARLAND AND WOLFF (BELFAST) LIMITED - HOLYWOOD
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
C/O DONALDSON LEGAL CONSULTING LLP
HOLYWOOD
COUNTY DOWN
BT18 9HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED (until 15/11/2019)
INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED (until 15/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2019-10-04 | CURRENT | ||
MR ARUN SURI RAMAN | Oct 1977 | British | Director | 2019-10-04 | CURRENT |
JOHN MACINNES WOOD | Nov 1973 | British | Director | 2019-10-04 | CURRENT |
JOHN PETTICREW | Aug 1957 | Canadian | Director | 2020-02-18 UNTIL 2020-11-05 | RESIGNED |
PAUL WICKHAM BLAKE | Nov 1969 | British | Director | 2020-02-18 UNTIL 2020-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harland & Wolff Holdings Limited | 2020-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Infrastrata Uk Limited | 2019-10-04 - 2020-10-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |