DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED, - BELFAST
| Company Profile | Company Filings |
Overview
DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED, is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED, was incorporated 104 years ago on 26/11/1919 and has the registered number: R0000192. The accounts status is DORMANT.
DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED, was incorporated 104 years ago on 26/11/1919 and has the registered number: R0000192. The accounts status is DORMANT.
DOWNPATRICK TIMBER, SLATE, AND COAL COMPANY, LIMITED, - BELFAST
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
17 CLARENDON ROAD
BELFAST
BT1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2021 | 15/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TP DIRECTORS LIMITED | Corporate Director | 2014-09-19 | CURRENT | ||
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 | CURRENT |
| MR MICHAEL WILLIAM HARRISON PENNY | Aug 1954 | British | Director | 2003-06-15 UNTIL 2006-04-28 | RESIGNED |
| WILLIAM JOHN HOSKINS | Jan 1953 | British | Director | 1919-11-26 UNTIL 2001-01-08 | RESIGNED |
| PAUL NIGEL HAMPDEN SMITH | Dec 1960 | British | Director | 2006-04-27 UNTIL 2013-02-28 | RESIGNED |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2017-07-18 UNTIL 2018-03-06 | RESIGNED |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2006-07-27 UNTIL 2017-07-18 | RESIGNED |
| MRS RACHEL BRENNAN | Dec 1965 | British | Director | 1919-11-26 UNTIL 2001-01-11 | RESIGNED |
| RICHARD SIDNEY BIRD | Jan 1950 | British | Director | 2001-06-29 UNTIL 2006-07-27 | RESIGNED |
| MISS SANAYA HOMI BHOTE | Sep 1962 | British | Director | 2000-10-18 UNTIL 2003-06-15 | RESIGNED |
| MS BARBARA RIMMER | Secretary | 1919-11-26 UNTIL 2006-02-11 | RESIGNED | ||
| ANDREW STEPHEN PIKE | Secretary | 2005-02-11 UNTIL 2014-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Financing Company No.3 Limited | 2021-08-27 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Md (1995) Limited | 2016-04-06 - 2021-08-27 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |