Haldane, Shiells And Company, Limited

General information

Name:

Haldane, Shiells And Company, Ltd

Office Address:

C/o Haldane Fisher Limited Shepherds Way, Carnbane Ind. Est BT35 6QQ Newry

Number: NI001993

Incorporation date: 1946-01-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haldane, Shiells And Company, Limited is a Private Limited Company, located in C/o Haldane Fisher Limited, Shepherds Way, Carnbane Ind. Est in Newry. The company's zip code BT35 6QQ. This business has been operating since 1946. Its reg. no. is NI001993. The company's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. Its most recent filed accounts documents describe the period up to Friday 31st December 2021 and the most current annual confirmation statement was released on Saturday 31st December 2022.

As the information gathered suggests, this firm was incorporated in 1946/01/01 and has so far been run by seven directors, out of whom three (Neal B., David H. and Ian H.) are still a part of the company.

The companies that control this firm are: Haldane Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newry at Carbane Industrial Estate, BT35 6QQ, County Down and was registered as a PSC under the registration number Ni667363.

Company staff

Neal B.

Role: Director

Appointed: 13 December 2019

Latest update: 8 March 2024

David H.

Role: Director

Appointed: 01 December 2000

Latest update: 8 March 2024

Ian H.

Role: Director

Appointed: 31 December 1999

Latest update: 8 March 2024

People with significant control

Haldane Group Limited
Address: Shepherds Way Carbane Industrial Estate, Newry, County Down, BT35 6QQ, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered N. Ireland
Place registered Companies House
Registration number Ni667363
Notified on 9 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David H.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
1/2 or less of shares
Ian H.
Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

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Small company accounts for the period up to December 31, 2021 (AA)
filed on: 30th, September 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
78
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