FISCHERS GRANITE LTD

Company number NI622580

3 active persons with significant control / 0 active statements

Mrs Lesley Donaghy (Active)

• Correspondence address: 31 Keenaghan Road, Cookstown, Northern Ireland, BT80 9ER
• Notified on: 8 December 2024
• Date of birth: October 1979
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Seamus Donaghy (Active)

• Correspondence address: 31 Keenaghan Road, Cookstown, Co Tyrone, Northern Ireland, BT80 9ER
• Notified on: 8 December 2024
• Date of birth: October 1978
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Has significant influence or control

Jcr Granite Ltd (Active)

• Correspondence address: 31 Keenaghan Road, Cookstown, Co Tyrone, Northern Ireland, BT80 9ER
• Notified on: 30 May 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Northern Ireland
• Registration number: Ni656795
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Isobel Louise Fischer-Rasmussen (Ceased)

• Correspondence address: 8 Morgan Drive, Morgan Drive, Cookstown, Northern Ireland, BT80 8RF
• Notified on: 7 February 2020
• Ceased on: 8 December 2024
• Date of birth: December 1954
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Torben Bertal Fischer-Rasmussen (Ceased)

• Correspondence address: 8 Morgan Drive, Morgan Drive, Cookstown, Northern Ireland, BT80 8RF
• Notified on: 6 April 2016
• Ceased on: 7 February 2020
• Date of birth: February 1955
• Nationality: Danish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Isobel Louise Fischer-Rasmussen (Ceased)

• Correspondence address: 8 Morgan Drive, Morgan Drive, Cookstown, Northern Ireland, BT80 8RF
• Notified on: 6 April 2016
• Ceased on: 30 May 2019
• Date of birth: December 1954
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%