James Tolland & Company Limited

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Company number: NI005922
Status: Liquidation
Registered address: 30 Monaghan Street, Newry, Down, Bt35 6aa
Incorporated: 6 April 1964
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 46110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hamilton, Gordon Fredric
Director
Nationality: British · Residence: Northern Ireland · Appointed: 2018-08-31
- Gordon Fredric HAMILTON — Officer, appointed 2018-08-31
- Gordon Fredric HAMILTON — Officer, appointed 2018-08-20
- Gordon Fredric HAMILTON — Officer, appointed 2017-03-13
Tolland, James Ansley Lambert
Director
Nationality: British · Residence: Northern Ireland
- James Ansley Lambert TOLLAND — Officer, appointed 2008-11-18
- James Ansley Lambert TOLLAND — Officer
- James Ansley Lambert TOLLAND — Officer, appointed 1988-04-11
Davison, Karen Denise
Secretary
Appointed: 2006-07-19 · Resigned: 2018-08-31
- Karen Denise DAVISON — Officer, appointed 2005-05-27
- Karen Denise DAVISON — Officer, appointed 2006-07-19, resigned 2018-08-31
Davison, Lizzie Jane
Secretary
Resigned: 2006-07-19
- Lizzie Jane DAVISON — Officer, resigned 2006-07-19
Bruce, Stephen Robert
Director
Nationality: British · Residence: Northern Ireland · Appointed: 2016-12-01 · Resigned: 2025-05-31
- Stephen Robert BRUCE — Officer, appointed 2016-12-01, resigned 2025-05-31

Filing History

resolution
Date: 2025-08-20 · Type: RESOLUTIONS
liquidation-declaration-of-solvency-northern-ireland
Date: 2025-08-11 · Type: 4.71(NI)
liquidation-appointment-of-liquidator
Date: 2025-08-07 · Type: VL1
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-08-07 · Type: AD01
termination-director-company-with-name-termination-date
Date: 2025-07-22 · Type: TM01
accounts-with-accounts-type-full
Date: 2025-02-17 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-02-06 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2025-02-06 · Type: TM01

PSC / Beneficial Ownership

James Tolland Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-08-31
Mr James Ansley Lambert Tolland
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-08-31
Karen Denise Davison
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-08-31
James Peter Davison
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2018-08-31

Previous Company Names

JAMES TOLLAND (HOLDINGS) LIMITED
Effective from 1988-08-03 · Ceased 2011-01-17
JAMES TOLLAND & COMPANY LIMITED
Effective from 1964-04-06 · Ceased 1988-08-03

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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