DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED


Company number NI031915
Status Active
Incorporation Date 7 February 1997
Company Type Private Limited Company
Address 114-116 ROYAL AVENUE, BELFAST, BT1 1DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 7,108 . The most likely internet sites of DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED are www.dohertypensioninvestmentconsultancy.co.uk, and www.doherty-pension-investment-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Doherty Pension Investment Consultancy Limited is a Private Limited Company. The company registration number is NI031915. Doherty Pension Investment Consultancy Limited has been working since 07 February 1997. The present status of the company is Active. The registered address of Doherty Pension Investment Consultancy Limited is 114 116 Royal Avenue Belfast Bt1 1dl. . LAPPIN, Ursula Louise is a Secretary of the company. CURRAN, Gavin is a Director of the company. DOOHER, John is a Director of the company. LAPPIN, Terence Henry is a Director of the company. THOMSON, Alan John is a Director of the company. Director DOHERTY, William Alexander has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAPPIN, Ursula Louise
Appointed Date: 23 September 2004
Director
CURRAN, Gavin
Appointed Date: 01 June 2015
50 years old
Director
DOOHER, John
Appointed Date: 01 June 2015
43 years old
Director
LAPPIN, Terence Henry
Appointed Date: 07 February 1997
64 years old
Director
THOMSON, Alan John
Appointed Date: 08 July 2005
54 years old

Resigned Directors

Director
DOHERTY, William Alexander
Resigned: 23 September 2004
Appointed Date: 07 February 1997
83 years old

Persons With Significant Control

Mr Gavin Curran
Notified on: 31 December 2016
50 years old
Nature of control: Has significant influence or control
Mr John Dooher
Notified on: 31 December 2016
43 years old
Nature of control: Has significant influence or control
Mr Terence Henry Lappin
Notified on: 31 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Alan John Thomson
Notified on: 31 December 2016
54 years old
Nature of control: Has significant influence or control

DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 7,108
22 Jul 2015
Appointment of Mr Gavin Curran as a director on 1 June 2015
22 Jul 2015
Appointment of Mr John Dooher as a director on 1 June 2015
...
... and 59 more events
16 Feb 1997
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 1997
Articles
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07 Feb 1997
Memorandum
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DOHERTY PENSION & INVESTMENT CONSULTANCY LIMITED Charges

23 September 2004
Mortgage or charge
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies mortgage debenture demises and assigns unto the…

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