Abernethy Thallon Ltd BELFAST


Founded in 2016, Abernethy Thallon, classified under reg no. NI637997 is an active company. Currently registered at Thallon House, Carrowreagh Business Park BT16 1QQ, Belfast the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Peter T., Nicholas T.. Of them, Peter T., Nicholas T. have been with the company the longest, being appointed on 22 April 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Abernethy Thallon Ltd Address / Contact

Office Address Thallon House, Carrowreagh Business Park
Office Address2 Carrowreagh Road, Dundonald
Town Belfast
Post code BT16 1QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI637997
Date of Incorporation Fri, 22nd Apr 2016
Industry Packaging activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Peter T.

Position: Director

Appointed: 22 April 2016

Nicholas T.

Position: Director

Appointed: 22 April 2016

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Peter T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter T.

Notified on 19 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Nicholas T.

Notified on 22 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Balance Sheet
Current Assets15 958
Other
Amount Specific Advance Or Credit Directors525
Amount Specific Advance Or Credit Made In Period Directors5 525
Amount Specific Advance Or Credit Repaid In Period Directors5 000
Creditors12 326
Fixed Assets6 990
Net Current Assets Liabilities3 632
Total Assets Less Current Liabilities10 622

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 11th, January 2024
Free Download (5 pages)

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