DALRADIAN GOLD LIMITED
OMAGH


Company number NI008465
Status Active
Incorporation Date 26 November 1971
Company Type Private Limited Company
Address 3 KILLYBRACK ROAD, KILLYBRACK BUSINESS PARK, OMAGH, COUNTY TYRONE, BT79 7DG
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration two hundred events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Eric Joseph Luc Tremblay on 2 September 2015; Director's details changed for Keith Douglas Mckay on 10 January 2011. The most likely internet sites of DALRADIAN GOLD LIMITED are www.dalradiangold.co.uk, and www.dalradian-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Dalradian Gold Limited is a Private Limited Company. The company registration number is NI008465. Dalradian Gold Limited has been working since 26 November 1971. The present status of the company is Active. The registered address of Dalradian Gold Limited is 3 Killybrack Road Killybrack Business Park Omagh County Tyrone Bt79 7dg. . SARCON COMPLIANCE LIMITED is a Secretary of the company. KELLY, Brian is a Director of the company. MCKAY, Keith Douglas is a Director of the company. TREMBLAY, Eric Joseph Luc is a Director of the company. Secretary ANDERSON, Patrick Fergus Neill has been resigned. Secretary BAK, Jason Michael has been resigned. Secretary EARLS, James Garth Taylor has been resigned. Secretary FAWCETT, Jude has been resigned. Secretary MCKAY, Keith Douglas has been resigned. Secretary MEYER, Doris Aieleen has been resigned. Secretary NOEL, Carson has been resigned. Secretary O'HARE, Nora Marie has been resigned. Secretary RETTERATH, J. Hans has been resigned. Secretary STOCK, Gary has been resigned. Director ANDERSON, Patrick Fergus Neill has been resigned. Director BAK, Jason Michael has been resigned. Director CAHILL, Raymond Lawrence has been resigned. Director COYLE, David Joseph has been resigned. Director CUSACK, Brian has been resigned. Director EARLS, James Garth Taylor has been resigned. Director FAWCETT, Jude has been resigned. Director KELLEHER, Eduardo has been resigned. Director MCCOMBE, John Brewer has been resigned. Director MEYER, Doris Aieleen has been resigned. Director NETOLITZKY, Ronald Kurt has been resigned. Director NICOL, Dorian Loney (Dusty) has been resigned. Director NOEL, Carson has been resigned. Director RETTERATH, J Hans has been resigned. Director REYNOLDS, Damien has been resigned. Director SCHAFFALITZKY, Christian has been resigned. Director STEPHENS, Damien Joseph has been resigned. Director STOCK, Gerry has been resigned. Director SUSSMAN, Ari has been resigned. Director THOMAS, David Grenville has been resigned. Director TUCKER, Terry Lee has been resigned. Director WALCHUCK, James has been resigned. Director WARMAN, Timothy Andrew has been resigned. Director WOLFE DR, William has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
SARCON COMPLIANCE LIMITED
Appointed Date: 22 September 2014
Director
KELLY, Brian
Appointed Date: 22 July 2014
58 years old
Director
MCKAY, Keith Douglas
Appointed Date: 10 January 2011
69 years old
Director
TREMBLAY, Eric Joseph Luc
Appointed Date: 02 September 2015
55 years old

Resigned Directors

Secretary
ANDERSON, Patrick Fergus Neill
Resigned: 12 July 2010
Appointed Date: 30 October 2009
Secretary
BAK, Jason Michael
Resigned: 16 December 2004
Appointed Date: 26 November 1971
Secretary
EARLS, James Garth Taylor
Resigned: 25 January 2012
Appointed Date: 07 February 2011
Secretary
FAWCETT, Jude
Resigned: 12 December 2008
Appointed Date: 26 October 2007
Secretary
MCKAY, Keith Douglas
Resigned: 24 September 2015
Appointed Date: 18 March 2014
Secretary
MEYER, Doris Aieleen
Resigned: 30 October 2009
Appointed Date: 12 December 2008
Secretary
NOEL, Carson
Resigned: 07 February 2011
Appointed Date: 12 July 2010
Secretary
O'HARE, Nora Marie
Resigned: 18 March 2014
Appointed Date: 17 October 2012
Secretary
RETTERATH, J. Hans
Resigned: 26 October 2007
Appointed Date: 01 September 2006
Secretary
STOCK, Gary
Resigned: 01 September 2006
Appointed Date: 16 December 2004
Director
ANDERSON, Patrick Fergus Neill
Resigned: 07 December 2011
Appointed Date: 30 October 2009
57 years old
Director
BAK, Jason Michael
Resigned: 16 December 2004
Appointed Date: 01 October 2002
52 years old
Director
CAHILL, Raymond Lawrence
Resigned: 20 March 2001
Appointed Date: 21 September 1999
60 years old
Director
COYLE, David Joseph
Resigned: 21 September 1999
Appointed Date: 26 November 1971
74 years old
Director
CUSACK, Brian
Resigned: 15 September 1999
Appointed Date: 26 November 1971
75 years old
Director
EARLS, James Garth Taylor
Resigned: 25 January 2012
Appointed Date: 10 January 2011
69 years old
Director
FAWCETT, Jude
Resigned: 12 December 2008
Appointed Date: 26 October 2007
67 years old
Director
KELLEHER, Eduardo
Resigned: 14 January 2014
Appointed Date: 25 June 2012
59 years old
Director
MCCOMBE, John Brewer
Resigned: 17 October 2012
Appointed Date: 02 August 2011
65 years old
Director
MEYER, Doris Aieleen
Resigned: 30 October 2009
Appointed Date: 12 December 2008
73 years old
Director
NETOLITZKY, Ronald Kurt
Resigned: 16 December 2004
Appointed Date: 26 November 1971
82 years old
Director
NICOL, Dorian Loney (Dusty)
Resigned: 30 October 2009
Appointed Date: 02 July 2008
69 years old
Director
NOEL, Carson
Resigned: 07 April 2011
Appointed Date: 12 July 2010
63 years old
Director
RETTERATH, J Hans
Resigned: 30 January 2009
Appointed Date: 01 September 2006
64 years old
Director
REYNOLDS, Damien
Resigned: 01 September 2006
Appointed Date: 16 December 2004
58 years old
Director
SCHAFFALITZKY, Christian
Resigned: 15 September 1999
Appointed Date: 26 November 1971
72 years old
Director
STEPHENS, Damien Joseph
Resigned: 22 June 2012
Appointed Date: 25 January 2012
54 years old
Director
STOCK, Gerry
Resigned: 01 September 2006
Appointed Date: 16 December 2004
58 years old
Director
SUSSMAN, Ari
Resigned: 07 January 2011
Appointed Date: 30 October 2009
52 years old
Director
THOMAS, David Grenville
Resigned: 16 December 2004
Appointed Date: 26 November 1971
84 years old
Director
TUCKER, Terry Lee
Resigned: 14 March 2000
Appointed Date: 21 September 1999
59 years old
Director
WALCHUCK, James
Resigned: 02 July 2008
Appointed Date: 16 December 2004
69 years old
Director
WARMAN, Timothy Andrew
Resigned: 02 September 2015
Appointed Date: 25 June 2012
62 years old
Director
WOLFE DR, William
Resigned: 16 December 2004
Appointed Date: 01 February 2003
88 years old

Persons With Significant Control

Dalradian Resources Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DALRADIAN GOLD LIMITED Events

20 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Oct 2016
Director's details changed for Mr Eric Joseph Luc Tremblay on 2 September 2015
13 Oct 2016
Director's details changed for Keith Douglas Mckay on 10 January 2011
01 Sep 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Register(s) moved to registered inspection location C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN
...
... and 190 more events
26 Nov 1971
Decl on compl on incorp
26 Nov 1971
Memorandum
26 Nov 1971
Articles
26 Nov 1971
Situation of reg office
26 Nov 1971
Statement of nominal cap

DALRADIAN GOLD LIMITED Charges

6 February 2015
Charge code NI00 8465 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: Contains fixed charge…

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