BELLSHILL AD LIMITED — NI640051, Belfast , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2021

Company name	BELLSHILL AD LIMITED copy copied
Company number	NI640051 copy copied
Company status	In Administration/Administrative Receiver copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 08 August 2016 copy copied
Accounts	Overdue Next accounts made up to 30.06.2019 due by 31.03.2020 Last accounts made up to 30.06.2018
Confirmation statement	Actual Next statement date Tuesday, 03 August 2021 due by Tuesday, 17 August 2021 Last statement dated Monday, 03 August 2020
Annual returns	Overdue Next annual return date due by Tuesday, 05 September 2017
Nature of business (SIC)	35110 - Production of electricity copy copied
Registered office address	C/O DELOITTE (NI) LIMITED LINCOLN BUILDING, 27-45 GREAT VICTORIA STREET, BELFAST, BT2 7AQ copy copied

Officers

(as of 20.08.2022)

FULTON, John Derek

Status:	Active
Appointed on:	Wednesday, 14 September 2016
Correspondence address:	The Shard 32 London Bridge Street, London, United Kingdom, SE1 9SG
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Farmer
Country of residence:	Northern Ireland

SHELDON, Charles John Ralph

Status:	Active
Appointed on:	Wednesday, 28 September 2016
Correspondence address:	The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nationality:	British
Date of birth:	October 1985
Role:	Director
Occupation:	Fund Manager
Country of residence:	England

UNWIN, Hugh Alexander

Status:	Not active
Appointed on:	Monday, 13 November 2017
Resigned on:	Monday, 17 December 2018
Correspondence address:	The Saard 32 Londo Bridge Street, London, England, SE1 9SG
Nationality:	British
Date of birth:	July 1972
Role:	Director
Occupation:	Portfolio Director
Country of residence:	England

COX, Alex

Status:	Not active
Appointed on:	Monday, 17 December 2018
Resigned on:	Wednesday, 26 June 2019
Correspondence address:	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG
Nationality:	British
Date of birth:	November 1990
Role:	Director
Occupation:	Director
Country of residence:	Northern Ireland

MCMANUS, Lillian Margaret

Status:	Not active
Appointed on:	Monday, 08 August 2016
Resigned on:	Wednesday, 28 September 2016
Correspondence address:	Foresight Group, The Shard London Bridge Street, London, United Kingdom, SE1 9SG
Nationality:	British
Date of birth:	July 1991
Role:	Director
Occupation:	Investment Analyst
Country of residence:	Northern Ireland

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Person with significant control

(as of 25.08.2023)

The Recycling And Waste General Partner Llp

Status:	Active
Notified on:	Monday, 08 August 2016
Correspondence address:	50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability Partnership Act
Country registered:	Scotland
Place registered:	United Kingdom
Registration number:	So305211
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors