FAMILY REDEMPTION COMPANY LIMITED

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Sanctions

Profile FAMILY REDEMPTION COMPANY LIMITED

Actual on 01.01.2024
Company name
FAMILY REDEMPTION COMPANY LIMITED
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Company number
NI607373
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 May 2011
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Accounts

Overdue

Next accounts made up to 31.05.2023 due by 29.02.2024

Last accounts made up to 31.05.2022
Confirmation statement

Actual

Next statement date Thursday, 11 May 2023 due by Wednesday, 24 May 2023

Last statement dated Wednesday, 11 May 2022
Annual returns

Overdue

Next annual return date due by Thursday, 08 June 2017

Last annual return made up to Wednesday, 11 May 2016
Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
C/O CAVANAGHKELLY, 36-38 NORTHLAND ROW, CO TYRONE, DUNGANNON, BT71 6AP
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PSC and Officers FAMILY REDEMPTION COMPANY LIMITED

Officers

(as of 20.08.2022)
EASTWOOD, Adrian Patrick
Status: Active
Appointed on: Tuesday, 05 July 2016
Correspondence address: C/O Cavanaghkelly 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP
Nationality: Northern Irish
Date of birth: February 1956
Role: Director
Occupation: Director
Country of residence: Northern Ireland
EASTWOOD, Fiona Gertrude
Status: Active
Appointed on: Monday, 04 July 2016
Correspondence address: C/O Cavanaghkelly 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: England
EASTWOOD, Stephen Thomas Charles
Status: Active
Appointed on: Wednesday, 11 May 2011
Correspondence address: 7 Shrewsbury Gardens, Belfast, Antrim, BT9 6PJ
Nationality: Northern Irish
Date of birth: January 1959
Role: Director
Occupation: None
Country of residence: Northern Ireland
MCELROY, Gordon Fergus
Status: Active
Appointed on: Wednesday, 11 May 2011
Correspondence address: 26 Downshire Road, Bangor, Co. Down, BT20 3TN
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: None
Country of residence: United Kingdom
EASTWOOD, Fearghal Christopher
Status: Not active
Appointed on: Wednesday, 11 May 2011
Resigned on: Monday, 04 July 2016
Correspondence address: 2 Circular Road West, Holywood, Down, BT18 0AT
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: None
Country of residence: Northern Ireland
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Person with significant control

(as of 20.06.2024)
Mr Adrian Patrick Eastwood
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: C/O Cavanaghkelly 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control
Mr Adrian Patrick Eastwood
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: C/O Cavanaghkelly 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP
Nationality: Northern Irish
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control
Mr Adrian Patrick Eastwood
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: C/O Cavanaghkelly 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control
Mr Stephen Thomas Charles Eastwood
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: C/O Cavanaghkelly 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP
Nationality: Northern Irish
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control
Mr Stephen Thomas Charles Eastwood
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: C/O Cavanaghkelly 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP
Nationality: Northern Irish
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control
Ms Fiona Eastwood
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: C/O Cavanaghkelly 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP
Nationality: Northern Irish
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Ms Fiona Eastwood
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: C/O Cavanaghkelly 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP
Nationality: Northern Irish
Date of birth: November 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
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