Company number NI044192
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 43 MALONE ROAD, BELFAST, BT9 6RX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of DONALDSON & KENNY LIMITED are www.donaldsonkenny.co.uk, and www.donaldson-kenny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Donaldson Kenny Limited is a Private Limited Company.
The company registration number is NI044192. Donaldson Kenny Limited has been working since 30 September 2002.
The present status of the company is Active. The registered address of Donaldson Kenny Limited is 43 Malone Road Belfast Bt9 6rx. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Sam has been resigned. Secretary DAWSON, Brian has been resigned. Secretary OWENS, Jennifer has been resigned. Director DAWSON, Brian has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director MCCLURG, Michael Charles has been resigned. Director MCKINTRY, Hugh William has been resigned. Director WHYTE, Gordon has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Secretary
CLARK, Sam
Resigned: 01 November 2013
Appointed Date: 21 November 2012
Secretary
DAWSON, Brian
Resigned: 21 November 2012
Appointed Date: 30 September 2002
Director
DAWSON, Brian
Resigned: 21 November 2012
Appointed Date: 07 March 2003
72 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 21 November 2012
54 years old
Director
WHYTE, Gordon
Resigned: 21 November 2012
Appointed Date: 07 March 2003
79 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 30 September 2002
Persons With Significant Control
Towergate Risk Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
DONALDSON & KENNY LIMITED Events
13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 63 more events
24 Feb 2003
Resolution to change name
30 Sep 2002
Decln complnce reg new co
30 Sep 2002
Pars re dirs/sit reg off
30 Sep 2002
Articles
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30 Sep 2002
Memorandum
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