BELLAGHY DEVELOPMENT ASSOCIATION LIMITED — NI032967, Bellaghy , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Profile BELLAGHY DEVELOPMENT ASSOCIATION LIMITED

Actual on 01.10.2024

Company name	BELLAGHY DEVELOPMENT ASSOCIATION LIMITED copy copied
Company number	NI032967 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Wednesday, 24 September 1997 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Thursday, 31 October 2024 due by Wednesday, 13 November 2024 Last statement dated Tuesday, 31 October 2023
Nature of business (SIC)	94990 - Activities of other membership organizations n.e.c. copy copied
Registered office address	THE OLD SCHOOL CENTRE, 20 CASTLE STREET, BELLAGHY, BT45 8LA copy copied

PSC and Officers BELLAGHY DEVELOPMENT ASSOCIATION LIMITED

Officers

(as of 20.08.2022)

BRENNAN, Patrick

Status:	Active
Appointed on:	Wednesday, 24 September 2014
Correspondence address:	The Old School Centre, 20 Castle Street, Bellaghy, BT45 8LA
Role:	Secretary

GRAHAM, Jack Alexander

Status:	Active
Appointed on:	Wednesday, 24 September 1997
Correspondence address:	17-19 Main Street, Bellaghy, Co. Derry, BT45 8HS
Nationality:	British
Date of birth:	February 1940
Role:	Director
Occupation:	General Merchant
Country of residence:	United Kingdom

MULDOON, Brian Oliver

Status:	Active
Appointed on:	Sunday, 01 July 2007
Correspondence address:	28 William Street, Bellaghy, Co Derry, BT45 8HZ
Nationality:	Irish
Date of birth:	October 1976
Role:	Director
Occupation:	Grocer
Country of residence:	Northern Ireland

OVEREND, James

Status:	Active
Appointed on:	Tuesday, 30 September 1997
Correspondence address:	6 Main Street, Bellaghy, Derry, BT45 8HS
Nationality:	British
Date of birth:	April 1956
Role:	Director
Occupation:	Butcher
Country of residence:	Northern Ireland

BURKE, William Mr

Status:	Not active
Appointed on:	Wednesday, 24 September 1997
Resigned on:	Saturday, 19 March 2005
Correspondence address:	3 Moyola Avenue, Castledawson, BT45 8BA
Role:	Secretary

MULDOON, Gaberiel

Status:	Not active
Appointed on:	Tuesday, 30 September 1997
Resigned on:	Saturday, 30 June 2007
Correspondence address:	25 William Street, Bellaghy, Derry, BR45 8HZ
Nationality:	Irish
Date of birth:	February 1931
Role:	Director
Occupation:	Grocer

DOYLE, Maureen

Status:	Not active
Appointed on:	Tuesday, 30 September 1997
Resigned on:	Saturday, 31 December 2011
Correspondence address:	2 Birchwood, Bellaghy, Derry, BT45 8HS
Nationality:	Irish
Date of birth:	June 1949
Role:	Director
Occupation:	Community Worker
Country of residence:	Northern Ireland

MCKENNA, Bernard

Status:	Not active
Appointed on:	Thursday, 24 February 2005
Resigned on:	Saturday, 31 December 2011
Correspondence address:	Main Street, Bellaghy, BT45 8HS
Nationality:	Irish
Date of birth:	January 1957
Role:	Director
Occupation:	Publican / Farmer
Country of residence:	Northern Ireland

LOWRY, C., Dr

Status:	Not active
Appointed on:	Tuesday, 30 September 1997
Resigned on:	Sunday, 12 December 2004
Correspondence address:	15 Deerpark Road, Bellaghy, Derry, BT45 8LB
Nationality:	British
Date of birth:	March 1921
Role:	Director
Occupation:	Retired General Pracitioner

DIAMOND, Laurence

Status:	Not active
Appointed on:	Wednesday, 24 September 1997
Resigned on:	Wednesday, 24 September 2014
Correspondence address:	4b Ballyscullion Lane, Bellaghy, Co. Derry, BT45 8NQ
Nationality:	Irish
Date of birth:	August 1945
Role:	Director
Occupation:	School Teacher
Country of residence:	Northern Ireland

SCULLION, Vola

Status:	Not active
Appointed on:	Thursday, 24 February 2005
Resigned on:	Wednesday, 24 September 2014
Correspondence address:	29 Tamlaghduff Park, Bellaghy, Magherafelt, BT45 8JR
Role:	Secretary

MULHOLLAND, Richard

Status:	Not active
Appointed on:	Tuesday, 30 September 1997
Resigned on:	Wednesday, 27 June 2001
Correspondence address:	Ballyscullion Park, Bellaghy, Derry, BT45 8NA
Nationality:	British
Date of birth:	November 1954
Role:	Director
Occupation:	Tour Operator
Country of residence:	Northern Ireland

Show all records Hide

Person with significant control

(as of 09.07.2024)

Missing name

Status:	Active
Notified on:	Monday, 31 October 2016
Legal form:	Persons With Significant Control Statement