BIRCH TREE COMPANY NO 1 LIMITED
1, DERRYLORAN BUSINESS CENTRE, DERRYLORAN INDUSTRIAL ESTATE, COOKSTOWN BT80 9LU- Active
- Private Limited Company
- Company No. NI627248
- Last Updated: 01 Mar 2024
Company Profile
BIRCH TREE COMPANY NO 1 LIMITED was incorporated on Tuesday, October 14, 2014 as a Private Limited Company with registered address in COOKSTOWN. BIRCH TREE COMPANY NO 1 LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months and 9 days.
| Name | BIRCH TREE COMPANY NO 1 LIMITED |
|---|---|
| Company number | NI627248 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1, DERRYLORAN BUSINESS CENTRE DERRYLORAN INDUSTRIAL ESTATE COOKSTOWN BT80 9LU |
|---|---|
| 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 |
|---|---|
| Mr Kieran Haughey Nationality: Northern Irish |
Dates: Tuesday, October 15, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Barbara Anastasia Haughey Nationality: Northern Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCH TREE COMPANY NO 1 LIMITED | 14 Oct 2014 |