Advanced company searchLink opens in new window

GARDINER BROTHERS (BELFAST) LIMITED

Company number NI001187

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Philip Iain Warke Active

Correspondence address
44-46 Waring Street, Belfast, BT1 2ED
Notified on
1 April 2020
Date of birth
July 1993
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mrs Deborah Jill Warke Active

Correspondence address
44-46 Waring Street, Belfast, BT1 2ED
Notified on
1 April 2020
Date of birth
February 1966
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control over the trustees of a trust

Mr Michael Thomas Laurence Warke Active

Correspondence address
44-46 Waring Street, Belfast, BT1 2ED
Notified on
1 April 2020
Date of birth
March 1990
Nationality
British
Country of residence
Northern Ireland
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
21 April 2017
Withdrawn on
1 April 2020