Company information:
John Lytle & Sons, Limited (No: R0000423)
Address: 1 CLARENCE STREET, BELFAST, BT2 8DX, NORTHERN IRELAND
Status: Active - Proposal to Strike off
Incorporated: 24-May-1906
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 14-Jan-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW JAMES BROWN ( DOB: Sep-1971 From: Oct-2019 )
Current Director: JOHN WILLIAM STEPHEN GILBERT ( DOB: Mar-1951 From: Dec-1982 )
Current Director: JOHN WILLIAM STEPHEN GILBERT ( DOB: Mar-1951 From: Dec-1982 )
Current Director: JOHN WILLIAM STEPHEN GILBERT ( DOB: Mar-1951 From: Dec-1982 )
Current Director: WILLIAM JOHN GILBERT ( DOB: Aug-1976 From: Oct-2012 )
Current Director: WILLIAM JOHN GILBERT ( DOB: Aug-1976 From: Oct-2012 )
Current Secretary: ANDREW JAMES BROWN ( From: Oct-2019 )
Resigned Director: WILLIAM STEPHEN GILBERT ( DOB: Jul-1912 From: May-1906 To: Nov-2003 )
Resigned Director: SAMUEL KILLEN MCCAUSLAND ( DOB: Feb-1934 From: May-1906 To: Feb-1999 )
Resigned Director: WILLIAM GEORGE IAN RITCHIE ( DOB: Sep-1951 From: Dec-1989 To: Oct-2019 )
Resigned Secretary: WILLIAM GEORGE IAN RITCHIE ( DOB: Sep-1951 From: Dec-1989 To: Oct-2019 )
Persons of Significant Control:
Germinal Holdings Ltd, Germinal Commercial Road, Banbridge, BT32 3ES, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)