J.& J.HASLETT LIMITED - BELFAST


Company Profile Company Filings

Overview

J.& J.HASLETT LIMITED is a Private Limited Company from BELFAST and has the status: Active.
J.& J.HASLETT LIMITED was incorporated 120 years ago on 24/04/1903 and has the registered number: R0000344. The accounts status is DORMANT and accounts are next due on 30/09/2024.

J.& J.HASLETT 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 / 12 31/12/2022 30/09/2024

Registered Office

BELFAST HARBOUR
BELFAST
BT3 9JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EOIN CONNOLLY Secretary 2022-10-07 CURRENT
MR. NOEL KEELEY Dec 1966 Irish Director 2020-01-01 CURRENT
MR ANDREW KEATING Apr 1970 Irish Director 2023-03-20 CURRENT
MR MYLES O'GRADY Aug 1969 Irish Director 2022-04-04 UNTIL 2022-10-07 RESIGNED
JAMES PAUL ROUNTREE Oct 1949 British Director 2005-01-17 UNTIL 2005-10-06 RESIGNED
MR. DAVID O'FLYNN May 1970 Irish Director 2011-10-11 UNTIL 2013-06-06 RESIGNED
THOMAS ALEXANDER UPRICHARD Sep 1960 British Director 1999-06-25 UNTIL 2008-06-27 RESIGNED
JOHN O'DONNELL May 1954 Irish Director 2003-01-31 UNTIL 2003-12-22 RESIGNED
MR ANTHONY FIACRE MURPHY Aug 1955 Irish Director 2001-05-04 UNTIL 2002-08-24 RESIGNED
MR ROBERT HENRY MORRISON Feb 1943 British Director 1903-04-24 UNTIL 2002-12-31 RESIGNED
MR CHRISTOPHER NICHOLAS MARTIN Jul 1960 British Director 2007-09-17 UNTIL 2020-01-01 RESIGNED
MR DAVID O'FLYNN May 1970 Irish Director 2017-07-31 UNTIL 2021-02-28 RESIGNED
MR MYLES O'GRADY Secretary 2022-04-04 UNTIL 2022-10-07 RESIGNED
MR DAVID O'FLYNN Secretary 2017-07-31 UNTIL 2021-02-28 RESIGNED
MR. DAVID O'FLYNN Secretary 2011-10-11 UNTIL 2013-06-06 RESIGNED
RONALD THOMAS LEWIS Secretary 1903-04-24 UNTIL 2007-09-17 RESIGNED
MR. TIMOTHY KENNY Secretary 2013-06-06 UNTIL 2017-07-31 RESIGNED
MR. TIMOTHY KENNY Feb 1962 Irish Secretary 2007-09-17 UNTIL 2011-10-11 RESIGNED
MR ALAN CUNNINGHAM Secretary 2021-02-28 UNTIL 2022-04-04 RESIGNED
MR CONOR DERMOT WHELAN Jul 1962 Irish Director 2000-08-21 UNTIL 2003-12-22 RESIGNED
MR PETER KEALY Jan 1950 Irish Director 2000-08-21 UNTIL 2003-12-22 RESIGNED
MR DENIS L. ALLMAN Jul 1935 Irish Director 1903-04-24 UNTIL 2001-05-08 RESIGNED
MR DAMIAN JOHN GERALD BARRETT Jun 1961 British Director 1903-04-24 UNTIL 2001-04-27 RESIGNED
MR ERIC D. BLATCHFORD Jun 1956 British Director 1903-04-24 UNTIL 2003-12-22 RESIGNED
MR RICHARD BURROWS Jan 1946 Irish Director 1903-04-24 UNTIL 2000-05-31 RESIGNED
MR LEO JOHN ANTHONY CRAWFORD Feb 1959 Irish Director 1903-04-24 UNTIL 2003-12-22 RESIGNED
MR ALAN CUNNINGHAM Jul 1962 Irish Director 2021-02-28 UNTIL 2022-04-04 RESIGNED
MR JOHN M. FLYNN Nov 1938 Irish Director 1903-04-24 UNTIL 1998-12-31 RESIGNED
MR MICHAEL WINFIELD HAMILTON Sep 1954 British Director 1903-04-24 UNTIL 2007-09-17 RESIGNED
MR MICHAEL DAVID PATTERSON Feb 1957 British Director 2003-12-22 UNTIL 2009-07-29 RESIGNED
MR. MARTIN KELLEHER Jul 1969 Irish Director 2007-09-17 UNTIL 2009-03-10 RESIGNED
MICHAEL DECLAN KELLY Aug 1950 Irish Director 1999-03-08 UNTIL 2003-12-22 RESIGNED
MR TIMOTHY KENNY Feb 1962 Irish Director 2007-09-17 UNTIL 2017-07-31 RESIGNED
MR NELSON JENNINGS Jun 1946 British Director 1903-04-24 UNTIL 2003-12-22 RESIGNED
RONALD THOMAS LEWIS Nov 1960 British Director 2003-04-02 UNTIL 2007-09-17 RESIGNED
ALFRED JOSEPH VAUGHAN Apr 1950 British Director 1999-06-25 UNTIL 2001-06-30 RESIGNED
MR CLIVE GEORGE ANTHONY KNOX Jun 1958 British Director 1903-04-24 UNTIL 2000-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Musgrave Investments Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent

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