M. TIMONEY LIMITED
34 DUFFERIN AVENUE, BANGOR BT20 3AA- Active
- Private Limited Company
- Company No. NI018206
- Last Updated: 01 Mar 2024
Company Profile
M. TIMONEY LIMITED was incorporated on Thursday, February 14, 1985 as a Private Limited Company with registered address in BANGOR. M. TIMONEY LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 40 years and 9 days.
| Name | M. TIMONEY LIMITED |
|---|---|
| Company number | NI018206 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 DUFFERIN AVENUE BANGOR BT20 3AA |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grahame Healthcare Ltd Portaferry Road, BT22 2AJ |
Dates: Monday, January 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Timoney Nationality: British |
Dates: Thursday, March 18, 2021 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
|
| Dr Mark Gerald Timoney Nationality: British,Irish |
Dates: Saturday, December 1, 2018 - Monday, January 31, 2022
ownership of shares 50 to 75 percent
|
| Mr John Michael Timoney Nationality: British |
Dates: Friday, July 1, 2016 - Friday, June 22, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M. TIMONEY LIMITED | 14 Feb 1985 |