CompaniesInTheUK

COOKSTOWN PANEL CENTRE LIMITED

Company number NI027480 ·

Active

5 active / 1 ceased · persons with significant control

Niall O'Sullivan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-12-22
Date of birth
September 1986
Nationality
Irish
Country of residence
Ireland
Correspondence address
Derryloran Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9LU, Northern Ireland

Triphane Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2022-12-22
Correspondence address
Derryloran Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, BT80 9LU, Northern Ireland
Legal form
Private Limited Company
Place registered
Northern Ireland Register
Registration number
Ni675074
Country registered
Northern Ireland

Mr Declan O'Flaherty

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
July 1956
Nationality
Irish
Country of residence
Ireland
Correspondence address
Derryloran Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone

Gerard Mallon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
June 1958
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
Derryloran Industrial Estate, Sandholes Road, Cookstown, Co. Tyrone

Malachite Investments (Ni) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Derryloran Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, Northern Ireland
Legal form
Limited Company
Place registered
Uk Companies Registry
Registration number
Ni614184
Country registered
Northern Ireland

Malachite Investments (Ni) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-04-17
Correspondence address
Derryloran Industrial Estate, Sandholes Road, Cookstown, Co Tyrone, Northern Ireland
Legal form
Limited Company
Place registered
Uk Companies Registry
Registration number
Ni614184
Country registered
Northern Ireland