DERRYCLONE LIMITED
DUNGANNON


Company number NI609872
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 38 NORTHLAND ROW, DUNGANNON, CO TYRONE, BT71 6AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge NI6098720001, created on 21 February 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DERRYCLONE LIMITED are www.derryclone.co.uk, and www.derryclone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Derryclone Limited is a Private Limited Company. The company registration number is NI609872. Derryclone Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of Derryclone Limited is 38 Northland Row Dungannon Co Tyrone Bt71 6ap. . KELLY, Desmond is a Secretary of the company. KELLY, Desmond Aloysius is a Director of the company. Director KANE, Dorothy May has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KELLY, Desmond
Appointed Date: 08 December 2011

Director
KELLY, Desmond Aloysius
Appointed Date: 08 December 2011
61 years old

Resigned Directors

Director
KANE, Dorothy May
Resigned: 08 December 2011
Appointed Date: 10 November 2011
89 years old

Persons With Significant Control

Mr Desmond Aloysius Kelly
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DERRYCLONE LIMITED Events

23 Feb 2017
Registration of charge NI6098720001, created on 21 February 2017
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
20 Dec 2011
Appointment of Desmond Kelly as a secretary
20 Dec 2011
Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 20 December 2011
20 Dec 2011
Termination of appointment of Dorothy Kane as a director
20 Dec 2011
Resolutions
  • RES13 ‐ Transfer of share 08/12/2011

10 Nov 2011
Incorporation

DERRYCLONE LIMITED Charges

21 February 2017
Charge code NI60 9872 0001
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…