HENDERSON RETAIL LIMITED - NEWTOWNABBEY,
Company Profile | Company Filings |
Overview
HENDERSON RETAIL LIMITED is a Private Limited Company from NEWTOWNABBEY, and has the status: Active.
HENDERSON RETAIL LIMITED was incorporated 143 years ago on 19/02/1881 and has the registered number: R0000035. The accounts status is FULL and accounts are next due on 30/09/2024.
HENDERSON RETAIL LIMITED was incorporated 143 years ago on 19/02/1881 and has the registered number: R0000035. The accounts status is FULL and accounts are next due on 30/09/2024.
HENDERSON RETAIL LIMITED - NEWTOWNABBEY,
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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
9 HIGHTOWN AVENUE
NEWTOWNABBEY,
BT36 4RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN AGNEW | Aug 1962 | British | Director | CURRENT | |
MR SAMUEL HOUSTON DAVIDSON | Dec 1963 | British | Director | 2004-07-01 | CURRENT |
MR JOHN WILLIAM DRISCOLL | Feb 1973 | British | Director | 2023-04-24 | CURRENT |
MR STEPHEN LESLIE HAMILTON | Oct 1969 | British | Director | 2022-01-01 | CURRENT |
MR NEAL FRANCIS KELLY | Nov 1970 | British | Director | 2011-11-07 | CURRENT |
MARK HUGH ADRAIN | May 1965 | British | Director | 2007-06-25 | CURRENT |
MR ROBERT MARK MCCAMMOND | Nov 1965 | British | Director | 2014-09-15 | CURRENT |
MR GEOFFREY WILLIAM AGNEW | Apr 1964 | British | Director | CURRENT | |
MR WILLIAM JOHN RONALD WHITTEN | Jun 1967 | British | Secretary | CURRENT | |
MR WILLIAM JAMES MOORE | Jul 1976 | British | Director | 2021-01-01 | CURRENT |
MR WILLIAM JOHN RONALD WHITTEN | Jun 1967 | British | Director | 1999-07-01 | CURRENT |
MR DARREN WILLIAM STEWART | Jul 1971 | British | Director | 2016-09-01 UNTIL 2019-10-31 | RESIGNED |
ROBERT MARK MCCAMMOND | Nov 1965 | British | Director | 2001-03-12 UNTIL 2009-04-30 | RESIGNED |
MR GRAEME JOHNSTON | Nov 1958 | British | Director | 2004-03-08 UNTIL 2007-05-18 | RESIGNED |
ALAN JAMES FITZSIMMINS | Sep 1964 | British | Director | 2001-01-01 UNTIL 2023-12-31 | RESIGNED |
NIGEL ROBIN ALEXANDER GRAY | Aug 1964 | British | Director | 2009-08-10 UNTIL 2014-03-28 | RESIGNED |
MR JOHN ROBERT HENDERSON AGNEW | Dec 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
John Henderson (Holdings) Limited | 2016-04-06 | Newtownabbey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin John Agnew | 2016-04-06 | 8/1962 | Significant influence or control | |
Mr Geoffrey William Agnew | 2016-04-06 | 4/1964 | Significant influence or control |