DONNELLY CABINS LTD

Profile DONNELLY CABINS LTD

Actual on 01.07.2021
Company name
DONNELLY CABINS LTD
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Company number
NI040185
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 14 April 2022 due by Thursday, 28 April 2022

Last statement dated Wednesday, 14 April 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
UNIT 10 TIDAL INDUSTRIAL PARK, ROGUERY ROAD, CO ANTRIM, TOOMEBRIDGE, BT41 3TG
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PSC and Officers DONNELLY CABINS LTD

Officers

(as of 24.09.2020)

DONNELLY, Bernadette
Status: Active
Appointed on: Thursday, 29 April 2010
Correspondence address: 37 Derryhollagh Road, Randalstown, Ireland, Antrim, BT41 3HP
Nationality: Irish
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: Ireland
DONNELLY, Bernadette Mrs
Status: Active
Appointed on: Tuesday, 13 February 2001
Correspondence address: 37 Derryhollagh Road, Randalstown, BT41 3NP
Role: Secretary
DONNELLY, Danny T Mr
Status: Active
Appointed on: Monday, 08 October 2001
Correspondence address: 37 Derryhollagh Road, Randalstown, Co Antrim, BT41 3HP
Nationality: Northern Irish
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
DONNELLY, Stephen
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Unit 10 Tidal Industrial Park, Roguery Road, Toomebridge, Co Antrim, BT41 3TG
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Managing Director
Country of residence: Northern Ireland
GILMORE, Gillian
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Monday, 08 October 2001
Correspondence address: 17 Shankill Terrace, Belfast, BT13 1EN
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
DONNELLY, Danny T Mr
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Thursday, 13 January 2011
Correspondence address: 37 Derryhollagh Road, Randalstown, BT41 3NP
Role: Secretary
PALMER, Robert Desmond
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: 31 Kilmaine Road, Bangor, Co Down, BT19 6DT
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Formation Agent
Country of residence: Northern Ireland
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Person with significant control

(as of 01.07.2021)

Mr Danny Donnelly
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Toomebridge, Co Antrim
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stephen Donnelly
Status: Active
Notified on: Friday, 30 November 2018
Correspondence address: Toomebridge, Co Antrim
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

P Mcvey Mobile Buildings Limited
Status: Active
Notified on: Wednesday, 14 April 2021
Correspondence address: 105 Magherafelt, Northern Ireland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Danny Donnelly
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Toomebridge, Co Antrim
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stephen Donnelly
Status: Not active
Notified on: Friday, 30 November 2018
Correspondence address: Toomebridge, Co Antrim
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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