THOMAS LEE AND ASSOCIATES LIMITED
ARMAGH


Company number NI604558
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address 91 RATARNET ROAD, COLLONE, ARMAGH, BT60 1LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of THOMAS LEE AND ASSOCIATES LIMITED are www.thomasleeandassociates.co.uk, and www.thomas-lee-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Thomas Lee and Associates Limited is a Private Limited Company. The company registration number is NI604558. Thomas Lee and Associates Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of Thomas Lee and Associates Limited is 91 Ratarnet Road Collone Armagh Bt60 1lg. . LEE, Geraldine is a Secretary of the company. LEE, Geraldine is a Director of the company. LEE, Thomas is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
LEE, Geraldine
Appointed Date: 24 September 2010
Director
LEE, Geraldine
Appointed Date: 24 September 2010
60 years old
Director
LEE, Thomas
Appointed Date: 24 September 2010
62 years old

Persons With Significant Control

Mr Thomas Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Lee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS LEE AND ASSOCIATES LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 24 September 2016 with updates
14 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
08 May 2015
Accounts for a dormant company made up to 31 March 2015
16 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
...
... and 4 more events
18 Oct 2012
Annual return made up to 24 September 2012 with full list of shareholders
15 Feb 2012
Accounts for a dormant company made up to 31 March 2011
25 Nov 2011
Previous accounting period shortened from 30 September 2011 to 31 March 2011
14 Oct 2011
Annual return made up to 24 September 2011 with full list of shareholders
24 Sep 2010
Incorporation

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