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Belfast Container Terminal (bct) Limited BELFAST

Founded in 2006, Belfast Container Terminal (bct), classified under reg no. NI059016 is an active company. Currently registered at The Soloist Buliding BT1 3LP, Belfast the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 4 directors in the the company, namely Michael S., David L. and Declan F. and others. In addition one secretary - Tom C. - is with the firm. As of 29 April 2024, there were 4 ex directors - Paul S., Liam L. and others listed below. There were no ex secretaries.

Belfast Container Terminal (bct) Limited Address / Contact

Office Address The Soloist Buliding
Office Address2 1 Lanyon Place
Town Belfast
Post code BT1 3LP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI059016
Date of Incorporation Thu, 20th Apr 2006
Industry Cargo handling for water transport activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Michael S.

Position: Director

Appointed: 31 March 2021

David L.

Position: Director

Appointed: 31 August 2016

Declan F.

Position: Director

Appointed: 31 March 2015

Alec C.

Position: Director

Appointed: 16 December 2010

Tom C.

Position: Secretary

Appointed: 05 June 2006

Paul S.

Position: Director

Appointed: 05 June 2006

Resigned: 31 March 2021

Liam L.

Position: Director

Appointed: 05 June 2006

Resigned: 29 October 2010

L&b Secretarial Limited

Position: Corporate Secretary

Appointed: 20 April 2006

Resigned: 05 June 2006

Adrian E.

Position: Director

Appointed: 20 April 2006

Resigned: 05 June 2006

Paul M.

Position: Director

Appointed: 20 April 2006

Resigned: 05 June 2006

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Irish Continental Group Plc from Dublin 1, Ireland. The abovementioned PSC is categorised as "a plc - public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Irish Ferries Limited that put Dublin 1, Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Irish Continental Group Plc

Ferryport Alexandra Road, Dublin 1, Dublin, D01w2f5, Ireland

Legal authority Companies Act 2014
Legal form Plc - Public Limited Company
Country registered Ireland
Place registered Ireland
Registration number 41043
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Irish Ferries Limited

Ferryport Ferryport, Alexandra Road, Dublin 1, Dublin 1, Ireland

Legal authority Companies Act 2014
Legal form Limited Company
Country registered Republic Of Ireland
Place registered Republic Of Ireland
Registration number 9344
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Wednesday 6th April 2016
filed on: 18th, October 2023 		Free Download (2 pages)

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