COOKSTOWN PANEL CENTRE LIMITED
DERRYLORAN INDUSTRIAL ESTATE, SANDHOLES ROAD, COOKSTOWN- Active
- Private Limited Company
- Company No. NI027480
- Last Updated: 01 Mar 2024
Company Profile
COOKSTOWN PANEL CENTRE LIMITED was incorporated on Tuesday, May 18, 1993 as a Private Limited Company with registered address in COOKSTOWN. COOKSTOWN PANEL CENTRE LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 31 years 5 months.
| Name | COOKSTOWN PANEL CENTRE LIMITED |
|---|---|
| Company number | NI027480 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DERRYLORAN INDUSTRIAL ESTATE SANDHOLES ROAD COOKSTOWN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Niall O'Sullivan Nationality: Irish |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 75 to 100 percent as firm
voting rights 25 to 50 percent
voting rights 75 to 100 percent as firm
significant influence or control as firm
|
| Triphane Limited Sandholes Road, BT80 9LU |
Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Gerard Mallon Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Sunday, June 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Declan O'Flaherty Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Malachite Investments (Ni) Ltd Sandholes Road |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
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 | 30 November 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COOKSTOWN PANEL CENTRE LIMITED | 18 May 1993 |