CLOGHAN POINT (HOLDINGS) LIMITED
COOKSTOWN


Company number NI026393
Status Active
Incorporation Date 7 March 1992
Company Type Private Limited Company
Address 16 CHURCHTOWN ROAD, COOKSTOWN, TYRONE, BT80 9XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Roger Paul Casement 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 POINT (HOLDINGS) LIMITED are www.cloghanpointholdings.co.uk, and www.cloghan-point-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Cloghan Point Holdings Limited is a Private Limited Company. The company registration number is NI026393. Cloghan Point Holdings Limited has been working since 07 March 1992. The present status of the company is Active. The registered address of Cloghan Point Holdings 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 GREEN, Mark Eugene has been resigned. Director HOPKINS, Neil Allen has been resigned. Director HOPKINS, Neil Allen has been resigned. Director LEHMAN, Donald Todd has been resigned. Director LYNCH, Shane John Joseph 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 SPEELEVELD, Luc has been resigned. Director TULLY, Carla Michelle has been resigned. The company operates in "Other business support service activities 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: 07 March 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
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: 01 March 2004
Appointed Date: 12 May 2000
61 years old
Director
LEHMAN, Donald Todd
Resigned: 02 September 2013
Appointed Date: 09 June 2009
60 years old
Director
LYNCH, Shane John Joseph
Resigned: 08 January 2001
Appointed Date: 07 March 1992
63 years old
Director
MCCULLOUGH, James Timothy
Resigned: 01 June 2006
Appointed Date: 08 January 2001
63 years old
Director
MCLAREN, John Keith
Resigned: 30 September 2009
Appointed Date: 01 March 2004
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: 08 January 2001
65 years old
Director
NEBREDA MARQUEZ, Julian Jose
Resigned: 08 March 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
SPEELEVELD, Luc
Resigned: 12 May 2000
Appointed Date: 07 March 1992
57 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 POINT (HOLDINGS) LIMITED Events

23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
06 Mar 2017
Termination of appointment of Roger Paul Casement 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 Mark Eugene Green as a director on 28 February 2017
...
... and 94 more events
07 Mar 1992
Memorandum
07 Mar 1992
Articles
07 Mar 1992
Pars re dirs/sit reg off
07 Mar 1992
Decln complnce reg new co
04 Mar 1992
Incorporation

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