John Riddel and Son Limited (number R0000437) is a private limited company created on 1897-03-13. The company was registered at 1 Dagger Road, Maze, Lisburn BT28 2TJ. John Riddel and Son Limited operates Standard Industrial Classification code: 52103 which means "operation of warehousing and storage facilities for land transport activities".

Company details

Name John Riddel And Son Limited
Number R0000437
Date of Incorporation: 1897/03/13
End of financial year: 31 December
Address: 1 Dagger Road, Maze, Lisburn, BT28 2TJ
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities

Moving to the 5 directors that can be found in the above-mentioned enterprise, we can name: Declan C. (in the company from 01 January 2022), Stephen M. (appointment date: 02 October 2018), Martin M. (appointed on 02 October 2018). The Companies House indexes 3 persons of significant control, namely: Brian M. has 1/2 or less of shares, 1/2 or less of voting rights, Sanbra Limited can be found at Whitehall, Dublin 9. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,232,475 1,810,481 1,480,210 2,191,235 2,114,227 2,098,331
Total Assets Less Current Liabilities 2,135,854 2,026,261 1,777,600 2,028,074 2,489,031 2,919,698

People with significant control

Brian M.
4 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sanbra Limited
2 October 2018 - 4 June 2023
Address Santry Avenue Whitehall, Dublin 9, Ireland
Legal authority Ireland
Legal form A Private Company Limited By Shares
Country registered Ireland
Place registered Register Of Companies (Cro)
Registration number 290425
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Nicholas D.
6 April 2016 - 2 October 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Sat, 31st Dec 2022
filed on: 18th, September 2023 | accounts
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