Company information:
Airglen Limited (No: NI022273)
Address: 52 WINDSOR AVENUE, MALONE LOWER, BELFAST, BT9 6EJ, NORTHERN IRELAND
Status: Active
Incorporated: 29-Dec-1988
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ALAN JOHN WILTON ( DOB: Feb-1960 From: Dec-1988 )
Resigned Director: ROBERT KENNETH NIALL IRWIN ( From: Dec-1988 To: Aug-2016 )
Resigned Director: BRIAN HERBERT IRWIN ( DOB: Feb-1954 From: Dec-1988 To: Aug-2016 )
Resigned Director: ERIC HENRY SPROULE ( DOB: Sep-1947 From: Dec-1988 To: Mar-2005 )
Resigned Director: JOHN FRANCIS WILTON ( DOB: Nov-1929 From: Mar-2005 To: Nov-2021 )
Resigned Secretary: WILLIAM HENRY HARMAN BROWN ( From: Apr-2005 To: Jun-2012 )
Resigned Secretary: BRIAN HERBERT IRWIN ( From: Jun-2012 To: Aug-2016 )
Resigned Secretary: HAROLD ROBINSON ( From: Dec-1988 To: Apr-2005 )
Persons of Significant Control:
Glenbank Estates Limited, Glenbank House 1 Hillsborough Business Park, Hillsborough Gardens, Belfast, BT6 9DT, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Kenneth Irwin & Sons Limited, Glenbank House 1 Hillsborough Business Park, Hillsborough Gardens, Belfast, BT6 9DT, Northern Ireland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-08-25)
Divis Developments Limited, Glenbank House 1 Hillsborough Business Park, Hillsborough Gardens, Belfast, BT6 9DT, Northern Ireland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-08-25)