DALRADIAN GOLD LIMITED - OMAGH
| Company Profile | Company Filings |
Overview
DALRADIAN GOLD LIMITED is a Private Limited Company from OMAGH and has the status: Active.
DALRADIAN GOLD LIMITED was incorporated 52 years ago on 26/11/1971 and has the registered number: NI008465. The accounts status is SMALL and accounts are next due on 30/09/2024.
DALRADIAN GOLD LIMITED was incorporated 52 years ago on 26/11/1971 and has the registered number: NI008465. The accounts status is SMALL and accounts are next due on 30/09/2024.
DALRADIAN GOLD LIMITED - OMAGH
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 KILLYBRACK ROAD
OMAGH
COUNTY TYRONE
BT79 7DG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN KELLY | Jun 1967 | Irish | Director | 2014-07-22 | CURRENT |
| KEITH DOUGLAS MCKAY | Oct 1956 | Canadian | Director | 2011-01-10 | CURRENT |
| SARCON COMPLIANCE LIMITED | Corporate Secretary | 2014-09-22 | CURRENT | ||
| MR PATRICK ANDERSON | Mar 1968 | Canadian | Director | 2020-06-01 | CURRENT |
| WILLIAM WOLFE DR | Sep 1937 | Canadian | Director | 2003-02-01 UNTIL 2004-12-16 | RESIGNED |
| J. HANS RETTERATH | Secretary | 2006-09-01 UNTIL 2007-10-26 | RESIGNED | ||
| GERRY STOCK | Feb 1967 | Canadian | Director | 2004-12-16 UNTIL 2006-09-01 | RESIGNED |
| MR DAMIEN JOSEPH STEPHENS | Nov 1971 | Australian | Director | 2012-01-25 UNTIL 2012-06-22 | RESIGNED |
| MR CHRISTIAN SCHAFFALITZKY | Sep 1953 | Irish | Director | 1971-11-26 UNTIL 1999-09-15 | RESIGNED |
| DAMIEN REYNOLDS | Jun 1967 | Canadian | Director | 2004-12-16 UNTIL 2006-09-01 | RESIGNED |
| J HANS RETTERATH | May 1961 | Canadian | Director | 2006-09-01 UNTIL 2009-01-30 | RESIGNED |
| ARI SUSSMAN | Apr 1973 | Canadian | Director | 2009-10-30 UNTIL 2011-01-07 | RESIGNED |
| GARY STOCK | Secretary | 2004-12-16 UNTIL 2006-09-01 | RESIGNED | ||
| MISS NORA MARIE O'HARE | Secretary | 2012-10-17 UNTIL 2014-03-18 | RESIGNED | ||
| CARSON NOEL | Secretary | 2010-07-12 UNTIL 2011-02-07 | RESIGNED | ||
| DORIS AIELEEN MEYER | Jun 1952 | Secretary | 2008-12-12 UNTIL 2009-10-30 | RESIGNED | |
| MR KEITH DOUGLAS MCKAY | Secretary | 2014-03-18 UNTIL 2015-09-24 | RESIGNED | ||
| JUDE FAWCETT | Oct 1958 | Secretary | 2007-10-26 UNTIL 2008-12-12 | RESIGNED | |
| JAMES GARTH TAYLOR EARLS | Secretary | 2011-02-07 UNTIL 2012-01-25 | RESIGNED | ||
| JASON MICHAEL BAK | Secretary | 1971-11-26 UNTIL 2004-12-16 | RESIGNED | ||
| PATRICK FERGUS NEILL ANDERSON | Secretary | 2009-10-30 UNTIL 2010-07-12 | RESIGNED | ||
| DORIS AIELEEN MEYER | Jun 1952 | Director | 2008-12-12 UNTIL 2009-10-30 | RESIGNED | |
| PATRICK FERGUS NEILL ANDERSON | Mar 1968 | Canadian | Director | 2009-10-30 UNTIL 2011-12-07 | RESIGNED |
| JASON MICHAEL BAK | May 1973 | Canadian | Director | 2002-10-01 UNTIL 2004-12-16 | RESIGNED |
| RAYMOND LAWRENCE CAHILL | Aug 1965 | Irish | Director | 1999-09-21 UNTIL 2001-03-20 | RESIGNED |
| MR DAVID JOSEPH COYLE | Apr 1951 | Irish | Director | 1971-11-26 UNTIL 1999-09-21 | RESIGNED |
| MR BRIAN CUSACK | Feb 1950 | Irish | Director | 1971-11-26 UNTIL 1999-09-15 | RESIGNED |
| JUDE FAWCETT | Oct 1958 | Director | 2007-10-26 UNTIL 2008-12-12 | RESIGNED | |
| EDUARDO KELLEHER | Nov 1966 | Canadian | Director | 2012-06-25 UNTIL 2014-01-14 | RESIGNED |
| JOHN BREWER MCCOMBE | May 1960 | Canadian | Director | 2011-08-02 UNTIL 2012-10-17 | RESIGNED |
| MR DAVID GRENVILLE THOMAS | Feb 1941 | Welsh | Director | 1971-11-26 UNTIL 2004-12-16 | RESIGNED |
| MR RONALD KURT NETOLITZKY | Apr 1943 | Canadian | Director | 1971-11-26 UNTIL 2004-12-16 | RESIGNED |
| MR JAMES GARTH TAYLOR EARLS | Jul 1956 | British | Director | 2011-01-10 UNTIL 2012-01-25 | RESIGNED |
| CARSON NOEL | Mar 1962 | Canadian | Director | 2010-07-12 UNTIL 2011-04-07 | RESIGNED |
| TIMOTHY ANDREW WARMAN | Oct 1963 | Canadian | Director | 2012-06-25 UNTIL 2015-09-02 | RESIGNED |
| JAMES WALCHUCK | Nov 1956 | Canadian | Director | 2004-12-16 UNTIL 2008-07-02 | RESIGNED |
| DORIAN LONEY (DUSTY) NICOL | Sep 1956 | American | Director | 2008-07-02 UNTIL 2009-10-30 | RESIGNED |
| MR TERRY LEE TUCKER | Dec 1965 | Canadian | Director | 1999-09-21 UNTIL 2000-03-14 | RESIGNED |
| MR ERIC JOSEPH LUC TREMBLAY | Dec 1969 | Canadian | Director | 2015-09-02 UNTIL 2020-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dalradian Resources Inc. | 2016-04-06 | Toronto Ontario |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |