Company information:
Tallgrove Properties Limited (No: NI061405)
Address: 40 LINENHALL STREET, BELFAST, BT2 8BA, NORTHERN IRELAND
Status: Active
Incorporated: 20-Oct-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: May-2020 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: May-2020 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: PATRICK JAMES BROWNE ( DOB: Jun-1974 From: Sep-2022 )
Current Director: ALAN WALSH ( DOB: Nov-1976 From: Mar-2011 )
Current Secretary: CHRISTIAN MARCOUX ( From: Jan-2019 )
Resigned Director: PATRICK DALTON ( DOB: Sep-1965 From: Dec-2012 To: May-2020 )
Resigned Director: PAUL EDWARD DIXON ( DOB: Dec-1970 From: Oct-2006 To: Sep-2010 )
Resigned Director: DESMOND DONNELLY ( From: Oct-2006 To: Jun-2012 )
Resigned Director: FRANCIS PATRICK DONNELLY ( From: Oct-2006 To: Jun-2012 )
Resigned Director: MALCOLM JOSEPH HARRISON ( DOB: Sep-1974 From: Oct-2006 To: Oct-2006 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Oct-2006 To: Oct-2006 )
Resigned Director: MICHAEL LONG ( From: Oct-2006 To: Mar-2011 )
Resigned Director: MICHAEL LONG ( From: Jul-2011 To: Dec-2012 )
Resigned Director: PHILIP LYNCH ( From: Oct-2010 To: Jul-2011 )
Resigned Director: KERRY MCCONNELL ( DOB: Mar-1972 From: Dec-2020 To: Sep-2022 )
Resigned Secretary: FRANCIS PATRICK DONNELLY ( From: Oct-2006 To: Oct-2006 )
Resigned Secretary: SUSAN HOLBURN ( From: Oct-2006 To: Jan-2019 )
Resigned Secretary: DOROTHY MAY KANE ( DOB: May-1936 From: Oct-2006 To: Oct-2006 )
Persons of Significant Control:
Protech Performance Plastics Limited, Huguenot House 35-38 St. Stephen's Green, Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Alan Walsh, Huguenot House 35-38 St. Stephen's Green, Dublin 2, Ireland: Has significant influence or control (Notified: 2020-10-15)
Mr Paul Finnegan, C/O Madison Dearborn Partners, Llc 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States: Has significant influence or control (Notified: 2020-10-15, Ceased: 2020-10-15)
Mr Samuel Mencoff, C/O Madison Dearborn Partners, Llc 70 West Madison Street, Suite 4600, Chicago, Il 60602, United States: Has significant influence or control (Notified: 2020-10-15, Ceased: 2020-10-15)