James Tolland & Company Limited

General information

Name:

James Tolland & Company Ltd

Office Address:

2b Milewater Road Belfast BT3 9AS Belfast

Number: NI005922

Incorporation date: 1964-04-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1964 is the date that marks the launching of James Tolland & Company Limited, the firm that is situated at 2b Milewater Road, Belfast in Belfast. This means it's been 60 years James Tolland & Company has existed on the British market, as it was started on 1964-04-06. The Companies House Reg No. is NI005922 and the company post code is BT3 9AS. Established as James Tolland (holdings), this company used the name until 2011, at which moment it got changed to James Tolland & Company Limited. The enterprise's Standard Industrial Classification Code is 46110 which stands for Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. 2022-05-31 is the last time when company accounts were reported.

At the moment, the directors appointed by the limited company are as follow: James T. , Gordon H. arranged to perform management duties on 2018-08-31, John K. arranged to perform management duties in 2016 in December and Stephen B..

  • Previous company's names
  • James Tolland & Company Limited 2011-01-17
  • James Tolland (holdings) Limited 1964-04-06

Company staff

James T.

Role: Director

Latest update: 14 March 2024

Gordon H.

Role: Director

Appointed: 31 August 2018

Latest update: 14 March 2024

John K.

Role: Director

Appointed: 01 December 2016

Latest update: 14 March 2024

Stephen B.

Role: Director

Appointed: 01 December 2016

Latest update: 14 March 2024

People with significant control

The companies that control this firm include: James Tolland Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Milewater Road, BT3 9AS, Antrim and was registered as a PSC under the registration number Ni655113.

James Tolland Group Limited
Address: 2b Milewater Road, Belfast, Antrim, BT3 9AS, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House, Uk
Registration number Ni655113
Notified on 31 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James D.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen D.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James T.
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-05-31 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 46110 : Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
60
Company Age

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