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PROUDLEN (NI) LIMITED

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

This company is commonly known as Proudlen (ni) Limited. The company was founded 54 years ago and was given the registration number NI007939. The firm's registered office is in BELFAST. You can find them at Hawthorn Office Park, 41a Stockman's Way, Belfast, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROUDLEN (NI) LIMITED
Company Number:NI007939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1970
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hawthorn Office Park, 41a Stockman's Way, Belfast, BT9 7ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthorn Office Park, 41a Stockman's Way, Belfast, BT9 7ET

Secretary02 December 2013Active
Hawthorn Office Park, 41a Stockman's Way, Belfast, BT9 7ET

Director01 February 2023Active
Hawthorn Office Park, 41a Stockman's Way, Belfast, BT9 7ET

Director15 September 2021Active
7 Stockton Court, Castleknock, Dublin 15,

Secretary16 June 1970Active
4 Leopardstown Road, Foxrock, Dublin 18,

Director16 June 1970Active
21 Thornbrook, Naas, Co Kildare,

Director16 June 1970Active
Hawthorn Office Park, 41a Stockman's Way, Belfast, BT9 7ET

Director04 September 2017Active
Dunseverick, Coast Road, Portmarnock,

Director28 June 2002Active
"Dunseverick", Coast Road, Portmarnock,

Director16 June 1970Active
"Rivendell", 21 Offington Court, Sutton, 13

Director01 January 1999Active
Hawthorn Office Park, 41a Stockman's Way, Belfast, BT9 7ET

Director01 September 2011Active
Ballycorus Grange, Minehall Lane, Kilternan,

Director28 June 2002Active
179 South Bay, Carnlough, Antrim,

Director01 January 1999Active
47 Glenmore House, Lambeg, Lisburn, BT27 4QA

Director21 August 2000Active
16 Ogles Grove, Culcavey Road, Culcavey, Hillsborough, BT26 6RS

Director16 June 1970Active
43 Redington Road, Flat 1, Hampstead, NW3 7RI

Director12 September 2002Active
25 Viewfort, Killymeal Road, Dungannon,

Director31 July 2006Active
301 Whitepark Road, Bushmills, BT57 8SN

Director31 January 2005Active
70 Wandsworth Road, Belfast, Co Antrim, BT4 3LW

Director16 June 1970Active
Apartment 20, The Four Seasons Residences, The Four Seasons Hotel, DUBLIN4

Director21 July 2008Active
115 Maze Hill, Greenwich, London, SE10 8XQ

Director01 January 1999Active
Apartment 12, Block 1, Seabury, Sydney Parade Avenue, Sandymount, Ireland,

Director19 September 2014Active
Hawthorn Office Park, 41a Stockman's Way, Belfast, BT9 7ET

Director01 September 2011Active
2 Maxwell Road, Bangor, Co. Down,

Director25 June 1999Active

People with Significant Control

Prn Spirits Limited
Notified on:30 September 2016
Status:Active
Country of residence:Ireland
Address:Simmonscourt House, Simmonscourt Road, Ballsbridge, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

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