HALDANE FISHER LIMITED

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

This company is commonly known as Haldane Fisher Limited. The company was founded 34 years ago and was given the registration number NI024075. The firm's registered office is in NEWRY. You can find them at Shepherds Way, Carnbane Industrial Estate, Newry, Co.down. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name	:	HALDANE FISHER LIMITED
Company Number	:	NI024075
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 January 1990
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	16230 - Manufacture of other builders' carpentry and joinery 47190 - Other retail sale in non-specialised stores 81300 - Landscape service activities

Office Address & Contact

Registered Address	:	Shepherds Way, Carnbane Industrial Estate, Newry, Co.down, BT35 6QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Haldane Fisher Ltd, Haldane Fisher Ltd, Shepherd's Way Carnbane, Newry, United Kingdom, BT35 6QQ	Director	13 December 2019	Active
Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6QQ	Director	01 July 2015	Active
27c, Glen Road, Holywood, United Kingdom, BT18 0HB	Director	01 December 2000	Active
27b Glen Road, Craigavad, Holywood, BT18 OHB	Director	17 January 1990	Active
Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6QQ	Director	02 January 2023	Active
Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6QQ	Director	01 July 2020	Active
Ingledene, 17 Bridge Road, Helens Bay, BT19 1TW	Secretary	17 January 1990	Active
32a Greenan Road, Newry, Co Down, BT34 2PJ	Director	17 January 1990	Active
Rospaul, 14 Upper Dromore Road, Warrenpoint,	Director	17 January 1990	Active
41 Upper Quilly Road, Banbridge, BT32 4HJ	Director	01 November 2003	Active
Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6QQ	Director	01 July 2020	Active
The Grey House, Windsor Avenue, Newry,	Director	17 January 1990	Active
37 Main St, Bessbrook, Newry, BT35 7DJ	Director	17 January 1990	Active
The Grey House, The Mews, 60a Station Road,	Director	17 January 1990	Active
Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6QQ	Director	01 May 2010	Active
15 Weavers Court, Lurgan Road, Banbridge, BT32 4RP	Director	17 January 1990	Active
11 Dorothy Avenue, Bangor, Co.Down, BT20 4PD	Director	17 January 1990	Active
Ingledene, 17 Bridge Road, Helens Bay, BT19 1TW	Director	17 January 1990	Active
3 Rathcillan Court, Newcastle, Co Down, BT33 0UA	Director	01 December 2008	Active
Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6QQ	Director	01 July 2020	Active
27 The Green, Dunmurry, Belfast, BT17 0QA	Director	01 August 2002	Active

People with Significant Control

Haldane Group Limited
Notified on	:	09 March 2020
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	Shepherds Way, Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Mcgregor Haldane
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Address	:	Shepherds Way, Newry, BT35 6QQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Mr David Owen Haldane
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Address	:	Shepherds Way, Newry, BT35 6QQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm

HALDANE FISHER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement