Company number NI037285
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 3 LIMAVADY ROAD, LONDONDERRY, BT47 6JU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Kevin Cleary as a director on 31 March 2016. The most likely internet sites of DONALDSON & THOMPSON LTD are www.donaldsonthompson.co.uk, and www.donaldson-thompson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Donaldson Thompson Ltd is a Private Limited Company.
The company registration number is NI037285. Donaldson Thompson Ltd has been working since 03 November 1999.
The present status of the company is Active. The registered address of Donaldson Thompson Ltd is 3 Limavady Road Londonderry Bt47 6ju. . NICHOLL, Peter is a Secretary of the company. MCLAUGHLIN, Owen is a Director of the company. NICHOLL, Peter is a Director of the company. RAMSEY, Stewart is a Director of the company. STERRITT, Alistair is a Director of the company. Secretary GALBRAITH, Theo has been resigned. Director CLEARY, Kevin has been resigned. Director GALBRAITH, Theo has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director QUIGLEY, Declan has been resigned. Director QUIGLEY, Mark has been resigned. The company operates in "Accounting and auditing activities".
Current Directors
Resigned Directors
Director
CLEARY, Kevin
Resigned: 31 March 2016
Appointed Date: 01 April 2008
59 years old
Director
GALBRAITH, Theo
Resigned: 30 April 2004
Appointed Date: 01 December 2002
73 years old
Director
KANE, Dorothy May
Resigned: 13 December 1999
Appointed Date: 03 November 1999
89 years old
Director
QUIGLEY, Declan
Resigned: 01 December 2002
Appointed Date: 13 December 1999
59 years old
Director
QUIGLEY, Mark
Resigned: 01 December 2002
Appointed Date: 13 December 1999
59 years old
Persons With Significant Control
Mr Stewart Ramsey
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Nicholl
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Mclaughlin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DONALDSON & THOMPSON LTD Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 May 2016
Termination of appointment of Kevin Cleary as a director on 31 March 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 68 more events
21 Dec 1999
Resolutions
-
RES(NI) ‐
Special/extra resolution
03 Nov 1999
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.
03 Nov 1999
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.
03 Nov 1999
Articles
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.
03 Nov 1999
Memorandum
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.
