DOON LIMITED
BELFAST

Company number NI045345
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 18-22 HILL STREET, BELFAST, BT1 2LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of DOON LIMITED are www.doon.co.uk, and www.doon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Doon Limited is a Private Limited Company. The company registration number is NI045345. Doon Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Doon Limited is 18 22 Hill Street Belfast Bt1 2la. . QUIGG, Edward James is a Secretary of the company. GOLDEN, James Norman is a Director of the company. QUIGG, Edward James is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
QUIGG, Edward James
Appointed Date: 03 February 2003
Director
GOLDEN, James Norman
Appointed Date: 20 June 2003
60 years old
Director
QUIGG, Edward James
Appointed Date: 20 June 2003
56 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 20 June 2003
Appointed Date: 03 February 2003
51 years old
Director
KANE, Dorothy May
Resigned: 20 June 2003
Appointed Date: 03 February 2003
89 years old

Persons With Significant Control

Mr Edward James Quigg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Norman Golden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOON LIMITED Events

16 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 37 more events
27 Jun 2003
Resolutions
  • RES(NI) ‐ Special/extra resolution
  • RES(NI) ‐ Special/extra resolution
03 Feb 2003
Decln complnce reg new co
03 Feb 2003
Pars re dirs/sit reg off
03 Feb 2003
Articles
03 Feb 2003
Memorandum

DOON LIMITED Charges

21 September 2012
Mortgage debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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