Company number NI602426
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address DNT CHARTERED ACCOUNTANTS ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, COUNTY ANTRIM, UNITED KINGDOM, BT7 1SH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of TOWNSEND (NEWTOWNARDS) LIMITED are www.townsendnewtownards.co.uk, and www.townsend-newtownards.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Townsend Newtownards Limited is a Private Limited Company.
The company registration number is NI602426. Townsend Newtownards Limited has been working since 09 March 2010.
The present status of the company is Active. The registered address of Townsend Newtownards Limited is Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast County Antrim United Kingdom Bt7 1sh. . FISHER, Gavin is a Director of the company. FISHER, Robert is a Director of the company. Director FISHER, Robert has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Director
FISHER, Robert
Resigned: 13 October 2010
Appointed Date: 13 October 2010
51 years old
Director
REDPATH, Denise
Resigned: 09 March 2010
Appointed Date: 09 March 2010
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 March 2010
Appointed Date: 09 March 2010
Persons With Significant Control
Mr Gavin Fisher
Notified on: 9 March 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Fisher
Notified on: 9 March 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWNSEND (NEWTOWNARDS) LIMITED Events
20 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
15 Apr 2016
Director's details changed for Gavin Fisher on 1 March 2016
...
... and 20 more events
20 May 2010
Resolutions
-
RES13 ‐
First share transferred to gavin fisher and remaining to robert fisher 09/03/2010
20 May 2010
Termination of appointment of Cs Director Services Limited as a director
20 May 2010
Termination of appointment of Denise Redpath as a director
20 May 2010
Appointment of Gavin Fisher as a director
09 Mar 2010
Incorporation