T B F Thompson (engineering) Limited in Garvagh CO LONDONDERRY

T B F Thompson (engineering) Limited CO LONDONDERRY

Founded in 1999, T B F Thompson (engineering), classified under reg no. NI036300 is an active company. Currently registered at 6 Killyvally Road BT51 5JZ, Co Londonderry the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely John D., Seamus D. and Alan E.. In addition one secretary - Seamus D. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Raymond C. who worked with the the company until 25 June 2021.

T B F Thompson (engineering) Limited Address / Contact

Office Address	6 Killyvally Road
Office Address2	Garvagh
Town	Co Londonderry
Post code	BT51 5JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI036300
Date of Incorporation	Fri, 4th Jun 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Seamus D.

Position: Secretary

Appointed: 09 July 2021

John D.

Position: Director

Appointed: 27 May 2021

Seamus D.

Position: Director

Appointed: 18 May 2016

Alan E.

Position: Director

Appointed: 18 May 2016

Raymond C.

Position: Director

Appointed: 23 August 1999

Resigned: 25 June 2021

Andrew M.

Position: Director

Appointed: 23 August 1999

Resigned: 18 May 2016

Mark M.

Position: Director

Appointed: 23 August 1999

Resigned: 04 June 2010

David B.

Position: Director

Appointed: 02 July 1999

Resigned: 23 August 1999

Charles W.

Position: Director

Appointed: 02 July 1999

Resigned: 23 August 1999

Dorothy K.

Position: Director

Appointed: 04 June 1999

Resigned: 02 July 1999

Raymond C.

Position: Secretary

Appointed: 04 June 1999

Resigned: 25 June 2021

Eleanor M.

Position: Director

Appointed: 04 June 1999

Resigned: 02 July 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Killyvally Holdings Limited from Coleraine, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Killyvally Holdings Limited

6-10 Killyvally Road Killyvally Road, Garvagh, Coleraine, County Londonderry, BT51 5JZ, Northern Ireland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni036302
Notified on	4 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, August 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2016	resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-07-08 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 14th, November 2014	incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 14th, November 2014	resolution
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-06-19 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-06-04 with full list of members filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-06-04 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-06-04 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, April 2011	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-06-04 with full list of members filed on: 9th, June 2010	annual return	Free Download (5 pages)
AC(NI)	31/12/08 annual accts filed on: 16th, September 2009	accounts	Free Download (1 page)
371S(NI)	04/06/09 annual return shuttle filed on: 7th, June 2009	annual return	Free Download (6 pages)
371S(NI)	04/06/08 annual return shuttle filed on: 3rd, June 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 26th, January 2008	accounts	Free Download (1 page)
AC(NI)	31/12/06 annual accts filed on: 25th, September 2007	accounts	Free Download (7 pages)
371S(NI)	04/06/07 annual return shuttle filed on: 5th, June 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 23rd, August 2006	accounts	Free Download (7 pages)
371S(NI)	04/06/06 annual return shuttle filed on: 1st, June 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, October 2005	accounts	Free Download (9 pages)
371S(NI)	04/06/05 annual return shuttle filed on: 6th, June 2005	annual return	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 21st, September 2004	accounts	Free Download (9 pages)
371S(NI)	04/06/04 annual return shuttle filed on: 3rd, August 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 8th, August 2003	accounts	Free Download (5 pages)
371S(NI)	04/06/03 annual return shuttle filed on: 30th, May 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 28th, August 2002	accounts	Free Download (5 pages)
371S(NI)	04/06/02 annual return shuttle filed on: 20th, June 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 7th, November 2001	accounts	Free Download (4 pages)
371S(NI)	04/06/01 annual return shuttle filed on: 19th, June 2001	annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 31st, August 2000	accounts	Free Download (4 pages)
G98-2(NI)	Return of allot of shares filed on: 18th, July 2000	capital
371S(NI)	04/06/00 annual return shuttle filed on: 11th, July 2000	annual return	Free Download (4 pages)
233(NI)	Change of ARD filed on: 1st, February 2000	accounts
UDM+A(NI)	Updated mem and arts filed on: 10th, December 1999	incorporation
133(NI)	Not of incr in nom cap filed on: 31st, July 1999	capital
UDM+A(NI)	Updated mem and arts filed on: 31st, July 1999	incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 31st, July 1999	resolution
MEM(NI)	Memorandum filed on: 4th, June 1999	incorporation
ARTS(NI)	Articles filed on: 4th, June 1999	incorporation

T B F Thompson (engineering) Limited CO LONDONDERRY

T B F Thompson (engineering) Limited Address / Contact

Company Information / Profile

Company staff

Seamus D.

John D.

Seamus D.

Alan E.

Raymond C.

Andrew M.

Mark M.

David B.

Charles W.

Dorothy K.

Raymond C.

Eleanor M.

People with significant control

Company filings

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