THOMAS ROONEY AND SONS LIMITED
BALLYMARTIN


Company number NI041571
Status Active
Incorporation Date 21 September 2001
Company Type Private Limited Company
Address HEATHER HEIGHTS, 147 HEAD ROAD, BALLYMARTIN, NEWRY, BT34 4PX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 500 . The most likely internet sites of THOMAS ROONEY AND SONS LIMITED are www.thomasrooneyandsons.co.uk, and www.thomas-rooney-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Thomas Rooney and Sons Limited is a Private Limited Company. The company registration number is NI041571. Thomas Rooney and Sons Limited has been working since 21 September 2001. The present status of the company is Active. The registered address of Thomas Rooney and Sons Limited is Heather Heights 147 Head Road Ballymartin Newry Bt34 4px. . ROONEY, Brian is a Secretary of the company. ROONEY, Andrew is a Director of the company. ROONEY, Brian is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director ROONEY, Paul has been resigned. Director ROONEY, Thomas has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
ROONEY, Brian
Appointed Date: 21 September 2001
Director
ROONEY, Andrew
Appointed Date: 31 October 2001
62 years old
Director
ROONEY, Brian
Appointed Date: 31 October 2001
56 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 31 October 2001
Appointed Date: 21 September 2001
51 years old
Director
KANE, Dorothy May
Resigned: 31 October 2001
Appointed Date: 21 September 2001
89 years old
Director
ROONEY, Paul
Resigned: 01 February 2006
Appointed Date: 14 November 2001
59 years old
Director
ROONEY, Thomas
Resigned: 31 December 2010
Appointed Date: 14 November 2001
94 years old

Persons With Significant Control

Mr Andrew John Rooney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Patrick Rooney
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS ROONEY AND SONS LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 500
21 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 500
...
... and 39 more events
05 Nov 2001
Resolution to change name
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.
21 Sep 2001
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.
21 Sep 2001
Articles
21 Sep 2001
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.
21 Sep 2001
Memorandum

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