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Buchanan (wholesale) Ltd, BT1 3GG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BUCHANAN (WHOLESALE) LTD

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

This company is commonly known as Buchanan (wholesale) Ltd. The company was founded 55 years ago and was given the registration number NI007645. The firm's registered office is in BELFAST. You can find them at Marlborough House, 30 Victoria Street, Belfast, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:BUCHANAN (WHOLESALE) LTD
Company Number:NI007645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1969
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Marlborough House, 30 Victoria Street, Belfast, BT1 3GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, 92 Wheatfield Road, Ashbourne, Palnerstown, Ireland,

Secretary01 July 2021Active
C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP

Director01 July 2021Active
3 The Court, Temple Manor, Celbridge,

Director04 August 2005Active
3 The Court, Temple Manor, Celbridge,

Secretary04 August 2005Active
18 Quarry Road, Old Holywood Road, Belfast, BT4 2JD

Secretary03 July 1969Active
7 Knockmoyle Drive, Antrim, BT41 1HE

Director03 July 1969Active
7 Knockmoyle Drive, Antrim, BT4 1HE

Director03 July 1969Active
29 Elm Road, Winchester, Hants, SO22 5AG

Director03 July 1969Active
49 Maeshendre, Waun Fawr, Aberystwyth, SY23 3PS

Director03 July 1969Active
51 Edgecumbe Gardens, Belfast, BT4 2EH

Director03 July 1969Active
20 Kerrymount Avenue, Belfast, BT8 4NL

Director03 July 1969Active
23 Laral Park, Newtownabbey, BT37 0LH

Director04 November 2005Active
3 The Court, Temple Manor, Celbridge,

Director18 August 2005Active
18 Quarry Road, Old Holywood Road, Belfast,

Director03 July 1969Active

People with Significant Control

Mr. Marc Cashin
Notified on:01 July 2021
Status:Active
Date of birth:June 1960
Nationality:Irish
Country of residence:Northern Ireland
Address:C/O Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Grainne Lawless
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:Irish
Country of residence:Ireland
Address:14, Chelmsford Manor, Celbridge, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alan Lawless
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:Irish
Country of residence:Ireland
Address:3 The Court, Temple Manor, Celbridge, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Power Home Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Unit M, Aerodrome Business Park, Rathcoole, Co. Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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