HALDANE FISHER LIMITED
SHEPHERDS WAY, CARNBANE INDUSTRIAL ESTATE, NEWRY BT35 6QQ- Active
- Private Limited Company
- Company No. NI024075
- Last Updated: 01 Mar 2024
Company Profile
HALDANE FISHER LIMITED was incorporated on Wednesday, January 17, 1990 as a Private Limited Company with registered address in NEWRY. HALDANE FISHER LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 34 years 9 months and 1 day.
| Name | HALDANE FISHER LIMITED |
|---|---|
| Company number | NI024075 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERDS WAY CARNBANE INDUSTRIAL ESTATE NEWRY BT35 6QQ |
|---|---|
| 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 |
|---|---|
| Haldane Group Limited Carnbane Industrial Estate, BT35 6QQ |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Mcgregor Haldane Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent as firm
|
| Mr David Owen Haldane Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HALDANE FISHER LIMITED | 17 Jan 1990 |