CLOGHAN LIMITED
COOKSTOWN


Company number NI026594
Status Active
Incorporation Date 19 May 1992
Company Type Private Limited Company
Address 16 CHURCHTOWN ROAD, COOKSTOWN, TYRONE, BT80 9XD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Mark Eugene Green as a director on 28 February 2017; Termination of appointment of Carla Michelle Tully as a director on 28 February 2017. The most likely internet sites of CLOGHAN LIMITED are www.cloghan.co.uk, and www.cloghan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Cloghan Limited is a Private Limited Company. The company registration number is NI026594. Cloghan Limited has been working since 19 May 1992. The present status of the company is Active. The registered address of Cloghan Limited is 16 Churchtown Road Cookstown Tyrone Bt80 9xd. . LOUGHRAN, Daniel is a Secretary of the company. LOUGHRAN, Daniel is a Director of the company. LOUGHRAN, Joseph is a Director of the company. LOUGHRAN, Michael Cornelius is a Director of the company. LOUGHRAN, Michael Oliver is a Director of the company. QUINN, Geraldine is a Director of the company. Secretary HOPKINS, Neil Allen has been resigned. Secretary LEEBURN, Julie has been resigned. Secretary LEHMAN, Donald Todd has been resigned. Secretary MCCULLOUGH, James Timothy has been resigned. Director ARMSTRONG, Michael Norman has been resigned. Director CASEMENT, Roger Paul has been resigned. Director FITZPATRICK, Mark Stuart has been resigned. Director GODESAR, Rolf Karl, Dr. has been resigned. Director GREEN, Mark Eugene has been resigned. Director HOPKINS, Neil Allen has been resigned. Director HOPKINS, Neil Allen has been resigned. Director KENIS, Eric Louisa Frans has been resigned. Director LEHMAN, Donald Todd has been resigned. Director MCCULLOUGH, James Timothy has been resigned. Director MCLAREN, John Keith has been resigned. Director MILLER, Mark Edward has been resigned. Director MURTLOW, Ann Marie has been resigned. Director NEBREDA MARQUEZ, Julian Jose has been resigned. Director REYNOLDS, Mark Edward has been resigned. Director TULLY, Carla Michelle has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOUGHRAN, Daniel
Appointed Date: 28 February 2017
Director
LOUGHRAN, Daniel
Appointed Date: 28 February 2017
47 years old
Director
LOUGHRAN, Joseph
Appointed Date: 28 February 2017
68 years old
Director
LOUGHRAN, Michael Cornelius
Appointed Date: 28 February 2017
75 years old
Director
LOUGHRAN, Michael Oliver
Appointed Date: 28 February 2017
49 years old
Director
QUINN, Geraldine
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
HOPKINS, Neil Allen
Resigned: 09 June 2009
Appointed Date: 01 June 2006
Secretary
LEEBURN, Julie
Resigned: 28 February 2017
Appointed Date: 21 May 2013
Secretary
LEHMAN, Donald Todd
Resigned: 19 December 2013
Appointed Date: 09 June 2009
Secretary
MCCULLOUGH, James Timothy
Resigned: 01 June 2006
Appointed Date: 19 May 1992
Director
ARMSTRONG, Michael Norman
Resigned: 16 December 2003
Appointed Date: 27 March 2002
67 years old
Director
CASEMENT, Roger Paul
Resigned: 28 February 2017
Appointed Date: 02 September 2013
62 years old
Director
FITZPATRICK, Mark Stuart
Resigned: 28 June 2002
Appointed Date: 19 May 1992
74 years old
Director
GODESAR, Rolf Karl, Dr.
Resigned: 12 May 2000
Appointed Date: 19 May 1992
83 years old
Director
GREEN, Mark Eugene
Resigned: 28 February 2017
Appointed Date: 18 April 2016
58 years old
Director
HOPKINS, Neil Allen
Resigned: 09 June 2009
Appointed Date: 01 June 2006
61 years old
Director
HOPKINS, Neil Allen
Resigned: 21 May 2004
Appointed Date: 19 May 1992
61 years old
Director
KENIS, Eric Louisa Frans
Resigned: 12 May 2000
Appointed Date: 12 February 1999
72 years old
Director
LEHMAN, Donald Todd
Resigned: 02 September 2013
Appointed Date: 09 June 2009
60 years old
Director
MCCULLOUGH, James Timothy
Resigned: 01 June 2006
Appointed Date: 01 March 2004
63 years old
Director
MCLAREN, John Keith
Resigned: 30 September 2009
Appointed Date: 16 December 2003
63 years old
Director
MILLER, Mark Edward
Resigned: 27 January 2015
Appointed Date: 21 May 2013
64 years old
Director
MURTLOW, Ann Marie
Resigned: 27 March 2002
Appointed Date: 07 May 1999
65 years old
Director
NEBREDA MARQUEZ, Julian Jose
Resigned: 18 April 2016
Appointed Date: 30 September 2009
59 years old
Director
REYNOLDS, Mark Edward
Resigned: 28 February 2017
Appointed Date: 29 August 2014
61 years old
Director
TULLY, Carla Michelle
Resigned: 28 February 2017
Appointed Date: 27 January 2015
53 years old

Persons With Significant Control

Lcc Group Limited
Notified on: 28 February 2017
Nature of control: Ownership of shares – 75% or more

CLOGHAN LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
06 Mar 2017
Termination of appointment of Mark Eugene Green as a director on 28 February 2017
06 Mar 2017
Termination of appointment of Carla Michelle Tully as a director on 28 February 2017
06 Mar 2017
Termination of appointment of Mark Edward Reynolds as a director on 28 February 2017
06 Mar 2017
Termination of appointment of Roger Paul Casement as a director on 28 February 2017
...
... and 110 more events
19 May 1992
Incorporation
19 May 1992
Pars re dirs/sit reg off
19 May 1992
Decln complnce reg new co
19 May 1992
Articles
19 May 1992
Memorandum

Similar Companies

CLOGGY BROKERS LTD CLOGH LIMITED CLOGHAN POINT (HOLDINGS) LIMITED CLOGHANE LIMITED CLOGHEEN LIMITED CLOGHER CONSULTANTS LIMITED CLOGHER DEVELOPMENT ASSOCIATION LIMITED