WALSIN LIMITED

Profile WALSIN LIMITED

Actual on 01.08.2021
Company name
WALSIN LIMITED
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Company number
NI028296
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 March 1994
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
43342 - Glazing
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Registered office address
24 PINE HILL, SAINTFIELD ROAD, LISBURN, BT27 5PL
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PSC and Officers WALSIN LIMITED

Officers

(as of 24.09.2020)

SINCLAIR, Ian
Status: Active
Appointed on: Thursday, 31 March 1994
Correspondence address: 24 Pine Hill, Saintfield Road, Lisburn, BT27 5PL
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: Northern Ireland
WALKER, Neil
Status: Active
Appointed on: Thursday, 31 March 1994
Correspondence address: 24 Pine Hill, Saintfield Road, Lisburn, BT27 5PL
Role: Secretary
WALKER, Neil
Status: Active
Appointed on: Thursday, 31 March 1994
Correspondence address: 24 Pine Hill, Saintfield Road, Lisburn, BT27 5PL
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: Northern Ireland
STEPHENSON, Thomas Derek
Status: Not active
Appointed on: Saturday, 06 April 2002
Resigned on: Saturday, 01 May 2004
Correspondence address: 77 Antrim Road, Lisburn, Co Antrim
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Manager
CARTMILL, Gilbert
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Thursday, 21 May 2009
Correspondence address: 79 Hermitage, Hillsborough, BT26 6RJ
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Accountant
Country of residence: Northern Ireland
GODFREY, Alan
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Wednesday, 25 November 2009
Correspondence address: 21 Greer Park Drive, Newtownbreda, Belfast, Co Antrim, BT8 7YQ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
STEPHENSON, Patrick
Status: Not active
Appointed on: Friday, 06 April 2001
Resigned on: Wednesday, 31 March 2004
Correspondence address: 24 Pinehill, Lisburn, Co Antrim, BT27 5PL
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Manager
CARRUTHERS, Anita
Status: Not active
Appointed on: Saturday, 06 April 2002
Resigned on: Wednesday, 31 March 2010
Correspondence address: 34 Clonmore Manor, Harmony Hill, Co Antrim, BT27 4EW
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.09.2021)

Mr Ian David Sinclair
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lisburn
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Neil Walker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lisburn
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent