ABERNETHY AND BUTLER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Abernethy And Butler Limited. The company was founded 10 years ago and was given the registration number NI621222. The firm's registered office is in HOLYWOOD. You can find them at 25 Shore Road, , Holywood, . This company's SIC code is 55202 - Youth hostels.
Company Information
| Name | : | ABERNETHY AND BUTLER LIMITED |
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| Company Number | : | NI621222 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 25 Shore Road, Holywood, Northern Ireland, BT18 9HX |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25 Shore Road, Holywood, Northern Ireland, BT18 9HX | Director | 18 December 2019 | Active |
| C/O Wilkinson & Company, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB | Director | 31 October 2013 | Active |
| C/O Wilkinson & Company, Pearl Assurance House, 2 Donegall Square East, Belfast, Northern Ireland, BT1 5HB | Director | 31 October 2013 | Active |
People with Significant Control
| Mr Richard Thallon |
| Notified on | : | 18 December 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1989 |
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| Nationality | : | Irish |
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| Country of residence | : | Northern Ireland |
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| Address | : | 25 Shore Road, Holywood, Northern Ireland, BT18 9HX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Curt Wigham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 22 Lille Park, Finaghy, Belfast, Northern Ireland, BT10 0LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Tara Thallon |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Country of residence | : | Northern Ireland |
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| Address | : | 22 Lille Park, Finaghy, Belfast, Northern Ireland, BT10 0LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)