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JAMES TOLLAND INVESTMENTS LIMITED

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

This company is commonly known as James Tolland Investments Limited. The company was founded 36 years ago and was given the registration number NI021455. The firm's registered office is in BALLYMENA. You can find them at 24 Sourhill Road, , Ballymena, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:JAMES TOLLAND INVESTMENTS LIMITED
Company Number:NI021455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1988
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:24 Sourhill Road, Ballymena, United Kingdom, BT42 2NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Sourhill Road, Ballymena, Ballymena, Northern Ireland, BT42 2NB

Secretary27 May 2005Active
24, Sourhill Road, Ballymena, Co.Antrim, Northern Ireland, BT42 2NB

Director11 April 1988Active
44 Ballymenoch Road, Hollywood, Northern Ireland, BT18 0HN

Director11 April 1988Active
17,Cadogan Park,, Belfast, BT9 6HG

Secretary11 April 1988Active
17,Cadogan Park,, Belfast, BT9 6HG

Director11 April 1988Active
5,Old Galgorm Road,, Ballymena,, Co.Antrim, BT42 1AL

Director11 April 1988Active
4, Raphael Road, Whitehead, Carrickfergus, Northern Ireland, BT38 9QZ

Director11 April 1988Active

People with Significant Control

James Peter Davison
Notified on:31 August 2018
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:Northern Ireland
Address:24, Sourhill Road, Ballymena, Northern Ireland, BT42 2NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Ansley Lambert Tolland
Notified on:31 August 2018
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:Northern Ireland
Address:44, Ballymenoch Road, Hollywood, Northern Ireland, BT18 0HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Tolland & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:2b Milewater Road, Belfast, Northern Ireland, BT3 9AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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