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AQUILANT NORTHERN IRELAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquilant Northern Ireland Limited. The company was founded 57 years ago and was given the registration number NI006959. The firm's registered office is in CASTLEREAGH. You can find them at Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:AQUILANT NORTHERN IRELAND LIMITED
Company Number:NI006959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1967
End of financial year:30 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Maryland Industrial Estate, Ballygowan Road, Castlereagh, Belfast, BT23 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Director28 April 2023Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Director31 December 2022Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Secretary08 March 2016Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Secretary03 May 2017Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Secretary-Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Director07 August 2018Active
Great Connell, Newbridge, Co Kildare,

Director-Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Director-Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Director01 October 2015Active
45 Johnstown, Waterford,

Director-Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Director01 June 2013Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Director07 August 2018Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Director03 October 2018Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Director01 August 2008Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Director07 August 2018Active
6 Richmond Hill, Monkstown, Co Dublin,

Director-Active
Old Bridge House, Kilcarn, Navan,

Director-Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Director30 September 2004Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Director08 March 2016Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Director01 June 2013Active
Unit B1-B2 Bond Close, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ

Director21 June 2019Active
41 Hillhead Road, Ballyrussell, Dundonald, BT16 1XD

Director01 July 1999Active
Maryland Industrial Estate, Ballygowan Road, Castlereagh, BT23 6BL

Director01 April 2005Active

People with Significant Control

Addlife Ab (Publ)
Notified on:12 April 2021
Status:Active
Country of residence:Sweden
Address:Addlife Ab (Publ), Box 3145, Stockholm, Sweden, 103 62
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Healthcare Acquisition Limited
Notified on:07 August 2018
Status:Active
Country of residence:Ireland
Address:90, South Mall, Cork, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mansett Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Mansett Limited, Maryland Industrial Estate, Castlereagh, Northern Ireland, BT23 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sean Coyle
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:Irish
Address:Maryland Industrial Estate, Castlereagh, BT23 6BL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Alan Ralph
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:Irish
Address:Maryland Industrial Estate, Castlereagh, BT23 6BL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Roy Jamison
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:Maryland Industrial Estate, Castlereagh, BT23 6BL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Pj Owens
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:Irish
Address:Maryland Industrial Estate, Castlereagh, BT23 6BL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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