M. TIMONEY LIMITED
Active - Accounts Filed
General Information
NAME
M. TIMONEY LIMITED
COMPANY NUMBER
NI018206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
14/02/1985
(39 years and 9 months old)
WEBSITE
www.timoneyknox.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BANGOR
BT20 3AA
Telephone: 02892663387
TPS: No
102-104 Moss Road
Lambeg
Lisburn
Co Antrim
BT27 4NU
Telephone: 92663387
34 Dufferin Avenue
BANGOR
BT20 3AA
Telephone: 92663387
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M. TIMONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M. TIMONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M. TIMONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2022 - Present (2 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 14/02/1985 - 22/06/2018 (33 years and 4 months) Secretary: 14/02/1985 - 04/12/2018 (33 years and 9 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/02/1985 - 10/10/2011 (26 years and 7 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/03/2014 - 07/01/2021 (6 years and 9 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/12/2018 - 01/06/2021 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | Katharine Anne Timoney (928402481) has left the board |
| 03/02/2022 | Geraldine Anne Timoney (916412476) has left the board |
| 03/02/2022 | New Board Member Richard Brian Grahame (913103771) Appointed |
| 18/06/2021 | New Accounts filed |
| 10/06/2021 | New Company Secretary Katharine Anne Timoney (928402481) Appointed |
| 10/06/2021 | New Board Member Geraldine Anne Timoney (916412476) Appointed |
| 10/01/2021 | New Accounts filed |
| 10/09/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 20/12/2018 | John Michael Timoney (914566788) has left the board |
| 20/12/2018 | New Company Secretary Geraldine Anne Timoney (925358120) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 12/11/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 09/04/2014 | Mark Gerald Timoney (918639989) has left the board |
| 02/04/2014 | Geraldine Anne Timoney (916412476) has left the board |
| 02/04/2014 | New Board Member Patrick Timoney (918639288) Appointed |
| 02/04/2014 | New Board Member Mark Gerald Timoney (918639989) Appointed |
| 20/08/2013 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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