AQUILANT NORTHERN IRELAND LIMITED
MARYLAND INDUSTRIAL ESTATE, BALLYGOWAN ROAD, CASTLEREAGH BT23 6BL- Active
- Private Limited Company
- Company No. NI006959
- Last Updated: 01 Mar 2024
Company Profile
AQUILANT NORTHERN IRELAND LIMITED was incorporated on Tuesday, May 30, 1967 as a Private Limited Company with registered address in CASTLEREAGH. AQUILANT NORTHERN IRELAND LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 57 years 4 months and 20 days.
| Name | AQUILANT NORTHERN IRELAND LIMITED |
|---|---|
| Company number | NI006959 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARYLAND INDUSTRIAL ESTATE BALLYGOWAN ROAD CASTLEREAGH BT23 6BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Addlife Ab (Publ) Box 3145, 103 62 |
Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Healthcare Acquisition Limited South Mall |
Dates: Tuesday, August 7, 2018 - Tuesday, August 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Coyle Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Pj Owens Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Alan Ralph Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Roy Jamison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mansett Limited Maryland Industrial Estate, Ballygowan Road, BT23 6BL |
Dates: Wednesday, April 6, 2016 - Tuesday, August 7, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AQUILANT NORTHERN IRELAND LIMITED | 30 May 1967 |
| ULSTER ANAESTHETICS LIMITED | 20 Feb 2015 |