T B F Thompson (garvagh) Limited in Garvagh CO. LONDONDERRY

T B F Thompson (garvagh) Limited CO. LONDONDERRY

Founded in 1999, T B F Thompson (garvagh), classified under reg no. NI036301 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 Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

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

T B F Thompson (garvagh) 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	NI036301
Date of Incorporation	Fri, 4th Jun 1999
Industry	Maintenance and repair of motor vehicles
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: 31 August 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 list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Killyvally Holdings Limited from Coleraine, Northern Ireland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned 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	Ni036300
Notified on	4 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, August 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, September 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, May 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, June 2016	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Jul 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 500000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, April 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (44 pages)
AR01	Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 19th Jun 2014: 500000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 4th Jun 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 4th Jun 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 4th Jun 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 8th, April 2011	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 18th, November 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 4th Jun 2010 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: 17th, September 2009	accounts	Free Download (19 pages)
371S(NI)	04/06/09 annual return shuttle filed on: 7th, June 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 1st, August 2008	accounts	Free Download (20 pages)
371S(NI)	04/06/08 annual return shuttle filed on: 3rd, June 2008	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 6th, May 2008	resolution	Free Download (2 pages)
AC(NI)	31/12/06 annual accts filed on: 25th, September 2007	accounts	Free Download (20 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 (19 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: 18th, October 2005	accounts	Free Download (20 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 (20 pages)
371S(NI)	04/06/04 annual return shuttle filed on: 2nd, August 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 8th, August 2003	accounts	Free Download (20 pages)
371S(NI)	04/06/03 annual return shuttle filed on: 30th, May 2003	annual return
AC(NI)	31/12/01 annual accts filed on: 26th, September 2002	accounts	Free Download (18 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: 4th, September 2001	accounts	Free Download (17 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: 25th, August 2000	accounts	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 18th, July 2000	capital	Free Download (2 pages)
371S(NI)	04/06/00 annual return shuttle filed on: 11th, July 2000	annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 1st, February 2000	accounts
UDM+A(NI)	Updated mem and arts filed on: 13th, December 1999	incorporation	Free Download (16 pages)
UDM+A(NI)	Updated mem and arts filed on: 31st, July 1999	incorporation	Free Download (15 pages)
133(NI)	Not of incr in nom cap filed on: 31st, July 1999	capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 31st, July 1999	resolution
ARTS(NI)	Articles filed on: 4th, June 1999	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 4th, June 1999	incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 4th, June 1999	incorporation	Free Download (1 page)

T B F Thompson (garvagh) Limited CO. LONDONDERRY

T B F Thompson (garvagh) 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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