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Douglas Huston Limited, BT9 5BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DOUGLAS HUSTON LIMITED

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

This company is commonly known as Douglas Huston Limited. The company was founded 18 years ago and was given the registration number NI059176. The firm's registered office is in BELFAST. You can find them at 4 Malone Road, , Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DOUGLAS HUSTON LIMITED
Company Number:NI059176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2006
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Malone Road, Belfast, BT9 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79 Ballylesson Road, Belfast, BT8 8JT

Secretary02 May 2006Active
79 Ballylesson Road, Belfast, Co Antrim, BT8 8JT

Director02 May 2006Active
111 Knockview Drive, Tandragee, Armagh, BT62 2BL

Secretary02 May 2006Active
79 Ballyleeson Road, Belfast, BT9 8JT

Director02 May 2006Active

People with Significant Control

Gareth James Gibson
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:Northern Ireland
Address:4, Malone Road, Belfast, Northern Ireland, BT9 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Douglas Norman Gibson
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:Northern Ireland
Address:4, Malone Road, Belfast, Northern Ireland, BT9 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type dormant.

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2021-05-18Accounts

Accounts with accounts type dormant.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Accounts

Accounts with accounts type dormant.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type dormant.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type dormant.

Download
2017-05-15Miscellaneous

Legacy.

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2017-05-02Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Accounts

Accounts with accounts type dormant.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type dormant.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type dormant.

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2015-02-02Address

Change registered office address company with date old address new address.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type dormant.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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