Donnelly Group Limited in Dungannon

Donnelly Group Limited

Founded in 2007, Donnelly Group, classified under reg no. NI063923 is an active company. Currently registered at 59 Moy Road BT71 7DT, the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Terence D., appointed on 29 March 2007. In addition, a secretary was appointed - Malcolm K., appointed on 1 December 2019. At present there is 1 former director listed by the firm - Patrick D., who left the firm on 10 November 2023. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Donnelly Group Limited Address / Contact

Office Address	59 Moy Road
Office Address2	Dungannon
Town
Post code	BT71 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI063923
Date of Incorporation	Thu, 29th Mar 2007
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Malcolm K.

Position: Secretary

Appointed: 01 December 2019

Terence D.

Position: Director

Appointed: 29 March 2007

Philip J.

Position: Secretary

Appointed: 01 November 2013

Resigned: 30 November 2019

Dorothy K.

Position: Secretary

Appointed: 29 March 2007

Resigned: 29 March 2007

Patrick D.

Position: Director

Appointed: 29 March 2007

Resigned: 10 November 2023

Malcolm K.

Position: Secretary

Appointed: 29 March 2007

Resigned: 01 November 2013

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Donnelly Bros. Garages (Dungannon) Limited from Dungannon, Northern Ireland. The abovementioned PSC is classified as "a prviate limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Donnelly Bros. Garages (Dungannon) Limited

59 Moy Road, Dungannon, BT71 7DT, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Prviate Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni000643
Notified on	6 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	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Fri, 10th Nov 2023 - the day director's appointment was terminated filed on: 17th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 10th Nov 2023 - the day director's appointment was terminated filed on: 17th, November 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 27th Mar 2023 filed on: 12th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 27th Mar 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 27th Mar 2021 filed on: 29th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 27th Mar 2020 filed on: 8th, April 2020	confirmation statement	Free Download (3 pages)
TM02	Sat, 30th Nov 2019 - the day secretary's appointment was terminated filed on: 5th, December 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 1st Dec 2019 filed on: 5th, December 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 27th Mar 2019 filed on: 28th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 27th Mar 2018 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Dec 2017 filed on: 14th, July 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 24th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 27th Mar 2017 filed on: 27th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 19th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 25th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Mar 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 9th Apr 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 31st, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 29th Mar 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 2.00 GBP	capital
CH03	On Fri, 1st Nov 2013 secretary's details were changed filed on: 9th, April 2014	officers	Free Download (1 page)
AA01	Accounting reference date changed from Fri, 31st May 2013 to Thu, 31st Oct 2013 filed on: 12th, February 2014	accounts	Free Download (3 pages)
AP03	New secretary appointment on Fri, 15th Nov 2013 filed on: 15th, November 2013	officers	Free Download (2 pages)
TM02	Fri, 15th Nov 2013 - the day secretary's appointment was terminated filed on: 15th, November 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 29th Mar 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 22nd, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Mar 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 27th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (5 pages)
CH01	On Tue, 29th Mar 2011 director's details were changed filed on: 3rd, May 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 29th Mar 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
CH01	On Mon, 29th Mar 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On Mon, 29th Mar 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 21st, November 2009	accounts	Free Download (6 pages)
371SR(NI)	29/03/09 filed on: 6th, April 2009	annual return	Free Download (5 pages)
AC(NI)	31/05/08 annual accts filed on: 11th, February 2009	accounts	Free Download (6 pages)
371S(NI)	29/03/08 annual return shuttle filed on: 29th, April 2008	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 27th, April 2007	accounts	Free Download (1 page)
296(NI)	On Wed, 18th Apr 2007 Change of dirs/sec filed on: 18th, April 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2007	incorporation	Free Download (19 pages)