BALLYVESEY HOLDINGS LIMITED

Company number 03067227

1 active person with significant control / 0 active statements

Ballyvesey Industries Limited (Active)

• Correspondence address: Carr Hill Industrial Estate, Carr Hill, Doncaster,, Carr Hill, Doncaster, United Kingdom, DN4 8DE
• Notified on: 20 May 2020
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 12363521
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

The Hh Montgomery A & M Trust (Ceased)

• Correspondence address: 607 Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF
• Notified on: 6 April 2016
• Ceased on: 20 May 2020
• Governing law: Trustee Act 2000
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Hh Montgomery Family Trust 2012 (Ceased)

• Correspondence address: 607 Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF
• Notified on: 6 April 2016
• Ceased on: 20 May 2020
• Governing law: Trustee Act 2000
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust