Proudlen (ni) Limited in 41a Stockman's Way BELFAST

Proudlen (ni) Limited BELFAST

Proudlen (ni) started in year 1970 as Private Limited Company with registration number NI007939. The Proudlen (ni) company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Belfast at Hawthorn Office Park. Postal code: BT9 7ET.

At the moment there are 2 directors in the the company, namely Greg E. and Benjamin G.. In addition one secretary - Aishling H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ben O. who worked with the the company until 2 December 2013.

Proudlen (ni) Limited Address / Contact

Office Address	Hawthorn Office Park
Office Address2	41a Stockman's Way
Town	Belfast
Post code	BT9 7ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI007939
Date of Incorporation	Tue, 16th Jun 1970
Industry	Non-trading company
End of financial Year	30th June
Company age	54 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Greg E.

Position: Director

Appointed: 01 February 2023

Benjamin G.

Position: Director

Appointed: 15 September 2021

Aishling H.

Position: Secretary

Appointed: 02 December 2013

Jean-Baptiste B.

Position: Director

Appointed: 04 September 2017

Resigned: 14 September 2021

Julien S.

Position: Director

Appointed: 19 September 2014

Resigned: 01 September 2017

Guillaume T.

Position: Director

Appointed: 01 September 2011

Resigned: 01 September 2014

Jim C.

Position: Director

Appointed: 01 September 2011

Resigned: 01 March 2013

Alexandre R.

Position: Director

Appointed: 21 July 2008

Resigned: 31 August 2011

Michael M.

Position: Director

Appointed: 31 July 2006

Resigned: 31 January 2023

Leonard M.

Position: Director

Appointed: 31 January 2005

Resigned: 08 August 2005

Nicolas K.

Position: Director

Appointed: 12 September 2002

Resigned: 31 January 2005

Paul D.

Position: Director

Appointed: 28 June 2002

Resigned: 21 July 2008

George B.

Position: Director

Appointed: 28 June 2002

Resigned: 22 November 2004

Peter K.

Position: Director

Appointed: 21 August 2000

Resigned: 20 August 2002

Alfred V.

Position: Director

Appointed: 25 June 1999

Resigned: 29 June 2001

Albert J.

Position: Director

Appointed: 01 January 1999

Resigned: 31 July 2006

Leo C.

Position: Director

Appointed: 01 January 1999

Resigned: 20 August 2002

Martin R.

Position: Director

Appointed: 01 January 1999

Resigned: 01 January 2004

George B.

Position: Director

Appointed: 16 June 1970

Resigned: 31 December 1998

Robert M.

Position: Director

Appointed: 16 June 1970

Resigned: 16 September 2002

Clive K.

Position: Director

Appointed: 16 June 1970

Resigned: 19 May 2000

Denis A.

Position: Director

Appointed: 16 June 1970

Resigned: 01 July 1935

Ben O.

Position: Secretary

Appointed: 16 June 1970

Resigned: 02 December 2013

Eric B.

Position: Director

Appointed: 16 June 1970

Resigned: 20 August 2002

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Prn Spirits Limited from Ballsbridge, Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Prn Spirits Limited

Simmonscourt House Simmonscourt Road, Ballsbridge, Dublin 4, Ireland

Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Republic Of Ireland
Place registered	Republic Of Ireland
Registration number	2226
Notified on	30 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 4th, April 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-06-30 filed on: 4th, April 2024	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 5th, April 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 30th, March 2022	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 20th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 25th, June 2020	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2018-06-30 filed on: 11th, March 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2017-06-30 filed on: 29th, March 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 29th, March 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 16th, March 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 1st, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-01: 40000100.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 13th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 6th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-06: 40000100.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 26th, March 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-01 filed on: 1st, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-01: 100.00 GBP	capital
AA	Full accounts data made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-01 filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 28th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-01 filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 31st, March 2011	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-01 filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 17th, December 2009	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-01 filed on: 15th, December 2009	annual return	Free Download (14 pages)
371SR(NI)	01/10/08 filed on: 24th, November 2008	annual return	Free Download (7 pages)
AC(NI)	30/06/05 annual accts filed on: 10th, July 2008	accounts	Free Download (14 pages)
AC(NI)	30/06/06 annual accts filed on: 10th, July 2008	accounts	Free Download (14 pages)
AC(NI)	31/12/03 annual accts filed on: 10th, July 2008	accounts	Free Download (15 pages)
AC(NI)	30/06/07 annual accts filed on: 10th, July 2008	accounts	Free Download (14 pages)
371S(NI)	01/10/07 annual return shuttle filed on: 13th, June 2008	annual return	Free Download (10 pages)
371A(NI)	01/10/06 annual return form filed on: 17th, November 2006	annual return	Free Download (9 pages)
371S(NI)	01/10/05 annual return shuttle filed on: 13th, October 2005	annual return	Free Download (11 pages)
233(NI)	Change of ARD filed on: 22nd, September 2005	accounts	Free Download (1 page)
371S(NI)	01/10/04 annual return shuttle filed on: 6th, November 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 27th, February 2004	accounts	Free Download (16 pages)
371S(NI)	01/10/03 annual return shuttle filed on: 15th, October 2003	annual return	Free Download (14 pages)
371S(NI)	01/10/02 annual return shuttle filed on: 13th, January 2003	annual return	Free Download (7 pages)
AC(NI)	31/12/01 annual accts filed on: 7th, November 2002	accounts	Free Download (1 page)
AC(NI)	31/12/00 annual accts filed on: 8th, November 2001	accounts	Free Download (12 pages)
371S(NI)	01/10/01 annual return shuttle filed on: 30th, October 2001	annual return	Free Download (15 pages)
371S(NI)	01/10/00 annual return shuttle filed on: 29th, January 2001	annual return	Free Download (15 pages)
AC(NI)	31/12/99 annual accts filed on: 9th, November 2000	accounts	Free Download (11 pages)
AC(NI)	31/12/98 annual accts filed on: 2nd, November 1999	accounts
371S(NI)	01/10/99 annual return shuttle filed on: 25th, October 1999	annual return	Free Download (17 pages)
AC(NI)	31/12/97 annual accts filed on: 9th, November 1998	accounts
371S(NI)	01/10/98 annual return shuttle filed on: 23rd, October 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 17th, October 1997	accounts
371S(NI)	01/10/97 annual return shuttle filed on: 15th, October 1997	annual return
371S(NI)	01/10/96 annual return shuttle filed on: 30th, October 1996	annual return
AC(NI)	31/12/95 annual accts filed on: 9th, October 1996	accounts
AC(NI)	31/12/94 annual accts filed on: 3rd, November 1995	accounts
371S(NI)	01/10/95 annual return shuttle filed on: 3rd, November 1995	annual return
371S(NI)	01/10/94 annual return shuttle filed on: 20th, October 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 20th, October 1994	accounts
AC(NI)	31/12/92 annual accts filed on: 19th, October 1993	accounts
371S(NI)	01/10/93 annual return shuttle filed on: 16th, October 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 7th, January 1993	accounts
371A(NI)	01/10/92 annual return form filed on: 7th, January 1993	annual return
AC(NI)	31/12/90 annual accts filed on: 29th, October 1991	accounts
AR(NI)	01/10/91 annual return filed on: 29th, October 1991	annual return
AR(NI)	26/04/90 annual return filed on: 25th, September 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 20th, September 1990	accounts
AC(NI)	30/09/88 annual accts filed on: 6th, December 1989	accounts
AR(NI)	26/01/89 annual return filed on: 4th, July 1989	annual return
AR(NI)	16/03/88 annual return filed on: 16th, September 1988	annual return
AC(NI)	30/09/87 annual accts filed on: 23rd, June 1988	accounts
AC(NI)	30/09/86 annual accts filed on: 21st, September 1987	accounts
AR(NI)	28/01/87 annual return filed on: 8th, September 1987	annual return
AC(NI)	30/09/85 annual accts filed on: 1st, October 1986	accounts
AR(NI)	29/01/86 annual return filed on: 26th, September 1986	annual return
AR(NI)	29/01/85 annual return filed on: 9th, December 1985	annual return
AC(NI)	30/09/84 annual accts filed on: 9th, December 1985	accounts
AR(NI)	12/04/84 annual return filed on: 4th, December 1984	annual return
AC(NI)	31/12/83 annual accts filed on: 4th, September 1984	accounts
AR(NI)	31/12/83 annual return filed on: 31st, August 1983	annual return
AR(NI)	31/12/82 annual return filed on: 22nd, November 1982	annual return
A2(NI)	Notice of ARD filed on: 14th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 23rd, November 1981	annual return
AR(NI)	31/12/80 annual return filed on: 13th, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 23rd, May 1980	annual return
AR(NI)	31/12/78 annual return filed on: 9th, May 1979	annual return
AR(NI)	31/12/77 annual return filed on: 27th, January 1978	annual return
AR(NI)	31/12/76 annual return filed on: 14th, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 28th, January 1976	annual return
AR(NI)	31/12/74 annual return filed on: 6th, December 1974	annual return
AR(NI)	31/12/73 annual return filed on: 22nd, February 1974	annual return
AR(NI)	31/12/72 annual return filed on: 13th, June 1972	annual return

Proudlen (ni) Limited BELFAST

Proudlen (ni) Limited Address / Contact

Company Information / Profile

Company staff

Greg E.

Benjamin G.

Aishling H.

Jean-Baptiste B.

Julien S.

Guillaume T.

Jim C.

Alexandre R.

Michael M.

Leonard M.

Nicolas K.

Paul D.

George B.

Peter K.

Alfred V.

Albert J.

Leo C.

Martin R.

George B.

Robert M.

Clive K.

Denis A.

Ben O.

Eric B.

People with significant control

Company filings

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