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
Resigned Directors
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
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
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 64 more events
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
24 Sep 1993
Incorporation