THUMBPRINT PROPERTIES LIMITED
COMBER


Company number NI049514
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address FAIRYHILL, 3 LONDONDERRY AVENUE, COMBER, BT23 5ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THUMBPRINT PROPERTIES LIMITED are www.thumbprintproperties.co.uk, and www.thumbprint-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Thumbprint Properties Limited is a Private Limited Company. The company registration number is NI049514. Thumbprint Properties Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Thumbprint Properties Limited is Fairyhill 3 Londonderry Avenue Comber Bt23 5es. . KIDD, Keri Denise is a Secretary of the company. KIDD, Brian Henry James is a Director of the company. Secretary KIDD, Brian has been resigned. Director KIDD, Keri Denise has been resigned. Director KIDD, Maurice Burnside has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIDD, Keri Denise
Appointed Date: 06 April 2006
Director
KIDD, Brian Henry James
Appointed Date: 04 February 2004
55 years old

Resigned Directors

Secretary
KIDD, Brian
Resigned: 21 April 2005
Appointed Date: 04 February 2004
Director
KIDD, Keri Denise
Resigned: 06 April 2006
Appointed Date: 21 April 2005
50 years old
Director
KIDD, Maurice Burnside
Resigned: 21 April 2005
Appointed Date: 04 February 2004
87 years old

Persons With Significant Control

Mr Brian Henry James Kidd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Keri Denise Kidd
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THUMBPRINT PROPERTIES LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
16 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
20 Sep 2004
Change in sit reg add
04 Feb 2004
Memorandum
04 Feb 2004
Articles
04 Feb 2004
Pars re dirs/sit reg off
04 Feb 2004
Decln complnce reg new co

THUMBPRINT PROPERTIES LIMITED Charges

25 August 2005
Mortgage or charge
Delivered: 30 August 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge- all monies. All that and those the property…

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