TONY MCDONAGH & CO LTD.
ENFIELD

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Company number 02856600
Status Active
Incorporation Date 24 September 1993
Company Type Private Limited Company
Address AVOCA HOUSE THE PAVILION BUSINESS CENTRE, 6 KINETIC CRESCENT, ENFIELD, MIDDLESEX, EN3 7FJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 028566000001, created on 24 September 2015. The most likely internet sites of TONY MCDONAGH & CO LTD. are www.tonymcdonaghco.co.uk, and www.tony-mcdonagh-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Tony Mcdonagh Co Ltd is a Private Limited Company. The company registration number is 02856600. Tony Mcdonagh Co Ltd has been working since 24 September 1993. The present status of the company is Active. The registered address of Tony Mcdonagh Co Ltd is Avoca House The Pavilion Business Centre 6 Kinetic Crescent Enfield Middlesex En3 7fj. . MCDONAGH, Sean is a Secretary of the company. MCDONAGH, James is a Director of the company. MCDONAGH, Sean Anthony is a Director of the company. Secretary MCDONAGH, Thomas James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HUSSEY, Frederick has been resigned. Director JOHNSTON, Paul has been resigned. Director MCDONAGH, Michael Anthony has been resigned. Director MCDONAGH, Thomas James has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MCDONAGH, Sean
Appointed Date: 31 March 2006

Director
MCDONAGH, James
Appointed Date: 30 November 2011
42 years old

Director
MCDONAGH, Sean Anthony
Appointed Date: 01 December 1997
56 years old

Resigned Directors

Secretary
MCDONAGH, Thomas James
Resigned: 31 March 2006
Appointed Date: 24 September 1993

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 September 1993
Appointed Date: 24 September 1993

Director
HUSSEY, Frederick
Resigned: 28 November 1994
Appointed Date: 24 September 1993
89 years old

Director
JOHNSTON, Paul
Resigned: 09 September 2009
Appointed Date: 01 December 1997
59 years old

Director
MCDONAGH, Michael Anthony
Resigned: 30 November 2011
Appointed Date: 08 December 1993
81 years old

Director
MCDONAGH, Thomas James
Resigned: 31 March 2006
Appointed Date: 24 September 1993
88 years old

Persons With Significant Control

Mr Sean Anthony Mcdonagh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tony Mcdonagh
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONY MCDONAGH & CO LTD. Events

06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Sep 2015
Registration of charge 028566000001, created on 24 September 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,010

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 64 more events
12 Jul 1994
New director appointed

23 Dec 1993
Company name changed tony mcdonagh (consultants) LTD.\certificate issued on 24/12/93

18 Nov 1993
Accounting reference date notified as 30/11

28 Sep 1993
Secretary resigned

24 Sep 1993
Incorporation

TONY MCDONAGH & CO LTD. Charges

24 September 2015
Charge code 0285 6600 0001
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…