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NORTHERN BONDED LTD

Company number NI684515

Persons with significant control: 1 active person with significant control / 0 active statements

Rathbane (Iom) Holdings Limited Active

Correspondence address
5a, Carnbane Business Park, Newry, Northern Ireland, BT35 6QH
Notified on
1 September 2024
Governing law
Legal form
Place registered
Companies House
Registration number
018270v
Incorporated in
Isle Of Man
Nature of control
Ownership of shares – 75% or more

Mr Bernard Francis Mcconville Ceased

Correspondence address
5a, Carnbane Business Park, Newry, Northern Ireland, BT35 6QH
Notified on
15 December 2022
Ceased on
1 September 2024
Date of birth
June 1961
Nationality
Northern Irish
Country of residence
Northern Ireland
Nature of control
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control

Rathbane (Iom) Holdings Limited Ceased

Correspondence address
Ridgeway House, Ridgeway Street, Douglas, Isle Of Man, IM99 1PY
Notified on
16 December 2021
Ceased on
15 December 2022
Governing law
Legal form
Place registered
Uk Register Of Companies
Registration number
018270v
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors