JAMES TOLLAND INVESTMENTS LIMITED

24 SOURHILL ROAD, BALLYMENA  BT42 2NB
  • Active
  • Private Limited Company
  • Company No. NI021455
  • Last Updated: 01 Mar 2024

Company Profile

JAMES TOLLAND INVESTMENTS LIMITED was incorporated on Monday, April 11, 1988 as a Private Limited Company with registered address in BALLYMENA. JAMES TOLLAND INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 36 years 10 months and 12 days.

Name JAMES TOLLAND INVESTMENTS LIMITED
Company number NI021455
Company type Private Limited Company
Incorporation date 11 Apr 1988
Status Active
Industry (SIC 2007)

Address

Registered Address 24 SOURHILL ROAD
BALLYMENA
BT42 2NB
Country Of Origin UNITED KINGDOM

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
Mr James Ansley Lambert Tolland Nationality: British Dates: Friday, August 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
James Peter Davison Nationality: British Dates: Friday, August 31, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
James Tolland & Company Limited BT3 9AS Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 February 2024, (-360 days left)
Latest accounts 31 May 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
JAMES TOLLAND INVESTMENTS LIMITED 11 Apr 1988
JAMES TOLLAND & COMPANY LIMITED 17 Jan 2011