T.B.F. THOMPSON (PROPERTIES) LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
T.B.F. THOMPSON (PROPERTIES) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
T.B.F. THOMPSON (PROPERTIES) LIMITED was incorporated 47 years ago on 06/04/1977 and has the registered number: NI011942. The accounts status is FULL and accounts are next due on 30/09/2024.
T.B.F. THOMPSON (PROPERTIES) LIMITED was incorporated 47 years ago on 06/04/1977 and has the registered number: NI011942. The accounts status is FULL and accounts are next due on 30/09/2024.
T.B.F. THOMPSON (PROPERTIES) LIMITED - BELFAST
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
99 KINGSWAY
BELFAST
BT17 9NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN WILLIAM DONNAN | Oct 1969 | British | Director | 2016-09-29 | CURRENT |
| MR JOHN NATHANIAL WILSON | Dec 1962 | British | Director | 2020-09-30 | CURRENT |
| DENISE GEDDIS | Secretary | 2009-04-09 | CURRENT | ||
| MR WILLIAM NOEL QUINN | Dec 1949 | British | Director | 2004-03-30 UNTIL 2009-12-31 | RESIGNED |
| MR HUGH ALEXANDER GRAHAM MCQUILLAN | Apr 1956 | British | Director | 1988-06-28 UNTIL 2016-04-05 | RESIGNED |
| MR RONALD MC INTYRE | Jul 1941 | British | Director | 1977-04-06 UNTIL 1999-07-31 | RESIGNED |
| MR EDWARD FULLERTON MCBRIAR | Sep 1943 | British | Director | 1977-04-06 UNTIL 2003-12-31 | RESIGNED |
| MR WILLIAM DAVID JOHN MCMAHON | Jul 1945 | British | Director | 1977-04-06 UNTIL 2004-03-31 | RESIGNED |
| MR MARK RICHMOND LOWRY | Dec 1959 | British | Director | 2009-12-30 UNTIL 2012-11-01 | RESIGNED |
| MR RAYMOND ARNOLD REILLY | Secretary | 1977-04-06 UNTIL 2009-04-09 | RESIGNED | ||
| MR EDWARD SWEENEY | Jun 1957 | British | Director | 2012-11-01 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northstone Materials Limited | 2023-05-31 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Northstone (Ni) Limited | 2016-04-06 - 2023-05-31 | Belfast | Ownership of shares 75 to 100 percent |