Company information:
Farrans Limited (No: NI002535)
Address: 99 KINGSWAY, DUNMURRY, BELFAST, CO ANTRIM, BT17 9NU
Status: Active
Incorporated: 07-Jan-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: ANDREW JOHN WILLIAM DONNAN ( DOB: Oct-1969 From: May-2013 )
Current Director: ANDREW JOHN WILLIAM DONNAN ( DOB: Oct-1969 From: May-2013 )
Current Director: ANDREW JOHN WILLIAM DONNAN ( DOB: Oct-1969 From: May-2013 )
Current Director: EDWARD SWEENEY ( DOB: Jun-1957 From: May-2013 )
Resigned Director: JOSEPH GERARD DOYLE ( DOB: May-1954 From: Apr-2001 To: Oct-2005 )
Resigned Director: MARTIN OLIVER EGAN ( DOB: Jun-1944 From: Apr-2001 To: Dec-2003 )
Resigned Director: ROGER MARTIN GONZALEZ LAU ( DOB: Jul-1967 From: Oct-2005 To: Apr-2013 )
Resigned Director: BRIAN KELLY ( DOB: Jun-1967 From: Apr-2013 To: May-2013 )
Resigned Director: JOHN MCCAMBRIDGE ( DOB: May-1957 From: Dec-2003 To: May-2013 )
Resigned Director: RICHARD ALLISON MCDERMOTT ( DOB: Jul-1957 From: May-2013 To: Mar-2017 )
Resigned Director: JOHN DAVID MCNERNEY ( DOB: May-1944 From: Apr-2001 To: Dec-2003 )
Resigned Director: GRAHAM ALEXANDER HUGH MCQUILLAN ( DOB: Apr-1956 From: May-2013 To: Apr-2016 )
Resigned Director: DEREK MICHAEL JOHN O'DONNELL ( DOB: Jun-1964 From: Apr-2013 To: May-2013 )
Resigned Secretary: JOHN MCCAMBRIDGE ( DOB: May-1957 From: Apr-2001 To: May-2013 )
Persons of Significant Control:
Northstone Products Limited, C/O Farrans Construction New Cambridge House, Bassingbourn Road, Litlington, Royston, SG8 0SS, England: Ownership of shares – 75% or more (Notified: 2016-04-06)