DONAGHY BROS LIMAVADY

Company number NI071669

3 active persons with significant control / 0 active statements

Mr James Donaghy (Active)

• Correspondence address: C/O Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT51 5SW
• Notified on: 8 November 2019
• Date of birth: October 1979
• Nationality: Northern Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Donaghy Bros (Active)

• Correspondence address: Asm Chartered Accounts, The Diamond Street, Market Street, Magherafelt, Northern Ireland, BT45 6ED
• Notified on: 8 November 2019
• Governing law: Companies Act 2006
• Legal form: Unlimited Company
• Place registered: Companies House
• Registration number: Ni030598
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dermot Donaghy (Active)

• Correspondence address: C/O Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT51 5SW
• Notified on: 6 April 2016
• Date of birth: June 1978
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gerard Donaghy (Ceased)

• Correspondence address: C/O Asm Horwath, The Diamond Centre, Market Street, Magherafelt, BT51 5SW
• Notified on: 6 April 2016
• Ceased on: 8 November 2019
• Date of birth: November 1951
• Nationality: Irish
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%