TALLGROVE PROPERTIES LIMITED

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

This company is commonly known as Tallgrove Properties Limited. The company was founded 18 years ago and was given the registration number NI061405. The firm's registered office is in BELFAST. You can find them at 40 Linenhall Street, , Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	TALLGROVE PROPERTIES LIMITED
Company Number	:	NI061405
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 2006
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	40 Linenhall Street, Belfast, Northern Ireland, BT2 8BA
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Huguenot House, 35-38 St. Stephen's Green, Dublin, Ireland,	Secretary	11 December 2020	Active
Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland,	Director	15 September 2022	Active
Ballylinan, Co Laois, Ireland,	Director	14 March 2011	Active
48 Drumenny Road, Coagh, Cookstown, BT80 0HL	Secretary	23 October 2006	Active
36, Castlepark Square, Dunboyne Road, Maynooth, Ireland,	Secretary	25 October 2006	Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL	Secretary	20 October 2006	Active
58, Lazard, Mont-Royal, Canada,	Secretary	14 January 2019	Active
Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland,	Director	13 May 2020	Active
Ardmaroon House, Tower Road, Castleknock, Dublin, Ireland,	Director	31 December 2012	Active
Hillcrest, 159 Orwell Road, Rathgar,	Director	28 October 2006	Active
25 Battery Road, Coagh, Cookstown, BT80	Director	23 October 2006	Active
48 Drummenny Road, Coagh, Cookstown, BT80 0HL	Director	23 October 2006	Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG	Director	20 October 2006	Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL	Director	20 October 2006	Active
Woodview House, Farran, Ovens, Ireland,	Director	01 July 2011	Active
Woodview House, Farran, Ovana,	Director	28 October 2006	Active
52 Creagh Road, Toomebridge, BT41 3SE	Director	15 October 2010	Active
Huguenot House, 35-38 St. Stephen's Green, Dublin, Ireland,	Director	11 December 2020	Active

People with Significant Control

Mr Paul Finnegan
Notified on	:	15 October 2020
Status	:	Active
Date of birth	:	March 1953
Nationality	:	American
Country of residence	:	United States
Address	:	C/O Madison Dearborn Partners, Llc, 70 West Madison Street, Chicago, Il 60602, United States,
Nature of control	:	Significant influence or control

Mr Samuel Mencoff
Notified on	:	15 October 2020
Status	:	Active
Date of birth	:	September 1956
Nationality	:	American
Country of residence	:	United States
Address	:	C/O Madison Dearborn Partners, Llc, 70 West Madison Street, Chicago, Il 60602, United States,
Nature of control	:	Significant influence or control

Mr Alan Walsh
Notified on	:	15 October 2020
Status	:	Active
Date of birth	:	November 1976
Nationality	:	Irish
Country of residence	:	Ireland
Address	:	Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland,
Nature of control	:	Significant influence or control

Protech Performance Plastics Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Huguenot House, 35-38 St. Stephen's Green, Dublin 2, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TALLGROVE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement