ATCHESON & SON (DERRY) LIMITED
MCLEAN ROAD


Company number NI056950
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address UNIT 40, CAMPSIE INDUSTRIAL ESTATE, MCLEAN ROAD, EGLINTON LONDONDERRY, BT47 3XX
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of ATCHESON & SON (DERRY) LIMITED are www.atchesonsonderry.co.uk, and www.atcheson-son-derry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Atcheson Son Derry Limited is a Private Limited Company. The company registration number is NI056950. Atcheson Son Derry Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Atcheson Son Derry Limited is Unit 40 Campsie Industrial Estate Mclean Road Eglinton Londonderry Bt47 3xx. . CLARKE, Robert Ernest James is a Secretary of the company. CLARKE, Joyce Elizabeth is a Director of the company. CLARKE, Steven Samuel Robert is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
CLARKE, Robert Ernest James
Appointed Date: 28 November 2005
Director
CLARKE, Joyce Elizabeth
Appointed Date: 28 November 2005
63 years old
Director
CLARKE, Steven Samuel Robert
Appointed Date: 06 September 2012
37 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 November 2005
Appointed Date: 24 October 2005
Director
HARRISON, Malcolm Joseph
Resigned: 28 November 2005
Appointed Date: 24 October 2005
51 years old
Director
KANE, Dorothy May
Resigned: 28 November 2005
Appointed Date: 24 October 2005
89 years old

Persons With Significant Control

Mrs Joyce Elizabeth Clarke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Ernest James Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATCHESON & SON (DERRY) LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2
...
... and 28 more events
16 Jan 2006
Change of dirs/sec
16 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
16 Jan 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Oct 2005
Incorporation

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