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Haulbowline Marine Distribution Ltd
NI679705
active
ltd
northern ireland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Unit 3 Metaflex Complex, Milltown Industrial Estate, Warrenpoint, BT34 3FN
Incorporated 01/06/2021
Compliance
Last accounts
30/06/2024
micro entity
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
On track
Industry
30120
Building of pleasure and sporting boatsOfficers
Mr Timothy Stephen Gibbons
director · Since 01/06/2021
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 59
Also on 4 other boards
Mr Michael John O'Hare
director · Since 01/06/2021
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 69
Also on 5 other boards
Former
Damian Goodman
director · Resigned 07/08/2023
Persons with Significant Control
Mr Timothy Stephen Gibbons
25–50% shares
25–50% votes
Appoint directors
Irish · Northern Ireland · Age 59
Unit 3, Metaflex Complex, Warrenpoint, BT34 3FN
Notified 01/06/2021
Mr Michael John O'Hare
25–50% shares
25–50% votes
Appoint directors
Irish · Northern Ireland · Age 69
Unit 3, Metaflex Complex, Warrenpoint, BT34 3FN
Notified 22/02/2022
Former PSCs
Damian Goodman
Ceased 02/11/2023
Change History
status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → Unit 3 Metaflex Complex
2026-07-24UNIT 3 METAFLEX COMPLEX
post town → Warrenpoint
2026-07-24WARRENPOINT
officer appointed → GIBBONS, Timothy Stephen
2026-07-24officer appointed → O'HARE, Michael John
2026-07-24