UKBizDB.co.uk

WILLIAM REID LIMITED

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

This company is commonly known as William Reid Limited. The company was founded 93 years ago and was given the registration number NI000647. The firm's registered office is in BELFAST. You can find them at York Dock Steel Terminal, 23a Dufferin Road, Belfast Harbour Estate, Belfast, Northern Ireland. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:WILLIAM REID LIMITED
Company Number:NI000647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1930
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 52241 - Cargo handling for water transport activities

Office Address & Contact

Registered Address:York Dock Steel Terminal, 23a Dufferin Road, Belfast Harbour Estate, Belfast, Northern Ireland, BT3 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Woodside Crescent, Glasgow, United Kingdom, G3 7UL

Secretary31 July 2021Active
2-10, Duncrue Road, Belfast, Northern Ireland, BT3 9BP

Director31 July 2021Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director31 July 2021Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director30 June 2023Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director31 July 2021Active
10, Lismore Place, Newtownabbey, Northern Ireland, BT37 0SZ

Secretary-Active
10, Lismore Place, Newtownabbey, Northern Ireland, BT37 0SZ

Director-Active
3, Millmount Village Way, Dundonald, Belfast, Northern Ireland, BT16 1AL

Director08 April 2019Active
Apt 401, Atlantic Quays, Londonderry, BT48 7NR

Director-Active
2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom, L3 9SJ

Director31 July 2021Active
22, Indiana Avenue, Belfast, Northern Ireland, BT15 5BZ

Director08 April 2019Active
26, Floral Gardens, Newtownabbey, Northern Ireland, BT36 7SE

Director08 April 2019Active

People with Significant Control

Scruttons (Ni) Limited
Notified on:31 July 2021
Status:Active
Country of residence:Northern Ireland
Address:2-10, Duncrue Road, Belfast, Northern Ireland, BT3 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bernard Anthony Cromie
Notified on:01 January 2017
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:Northern Ireland
Address:8, Meadow Dale, Newtownabbey, Northern Ireland, BT37 0UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Alan Dunlop
Notified on:01 January 2017
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:Northern Ireland
Address:Atlantic Quay, Strand Road, Londonderry, Northern Ireland, BT48 7NR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Persons with significant control

Change to a person with significant control.

Download
2024-02-02Officers

Termination director company with name termination date.

Download
2023-09-27Accounts

Accounts with accounts type small.

Download
2023-07-12Officers

Termination director company with name termination date.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Address

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

Download
2021-08-04Officers

Termination director company with name termination date.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Appoint person secretary company with name date.

Download
2021-08-03Persons with significant control

Notification of a person with significant control.

Download
2021-08-03Persons with significant control

Cessation of a person with significant control.

Download
2021-08-03Persons with significant control

Cessation of a person with significant control.

Download
2021-08-03Officers

Termination secretary company with name termination date.

Download
2021-08-03Incorporation

Memorandum articles.

Download
2021-08-03Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.