MR THOMAS JAMES JENNINGS


SECOND FLOOR PILOT POINT 21 CLARENDON ROAD BELFAST BT13BG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1954
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
ACTIVE ASSET MANAGEMENT LIMITED NI612862 14/01/2013 Dissolved
BALLYBLACK TRADING LIMITED NI607546 23/05/2011 Not Trading
BALLYCULTER TRADING (NUMBER 1) LIMITED NI612721 15/05/2012 Dissolved
BALLYCULTER TRADING (NUMBER 2) LIMITED NI612722 15/05/2012 Dissolved
BALLYCULTER TRADING (NUMBER 3) LIMITED NI612723 15/05/2012 Dissolved
BALLYCULTER TRADING (NUMBER 4) LIMITED NI612724 15/05/2012 Dissolved
BALLYCULTER TRADING (NUMBER 5) LIMITED NI612725 15/05/2012 Dissolved
BALLYCULTER TRADING LIMITED NI610280 08/12/2011 Dissolved
BALLYROGAN FINANCE LIMITED NI066159 26/02/2008 Silver
BALLYROGAN HOLDINGS LIMITED NI006922 11/03/2000 Dissolved
BISHOPSGATE SHOPPING CENTRES LIMITED NI031989 13/02/2004 Dissolved
CUSP LIMITED NI607893 16/06/2011 Dissolved
DESTORM LIMITED NI605655 05/01/2011 Strike Off
DUCALES ASSET NO. 1 LIMITED NI619033 03/07/2013 Silver
DUCALES ASSET NO. 2 LIMITED NI619032 03/07/2013 Silver
DUCALES ASSET NO. 3 LIMITED NI619031 03/07/2013 Bronze
DUCALES ASSET NO. 4 LIMITED NI619030 03/07/2013 Amber
DUCALES CAPITAL LIMITED NI617845 14/05/2013 Silver
DUCALES TRADING NO. 1 LIMITED NI619044 03/07/2013 One Red Flag
DUCALES TRADING NO. 2 LIMITED NI619043 03/07/2013 One Red Flag
DUCALES TRADING NO. 3 LIMITED NI619042 03/07/2013 Bronze
DUCALES TRADING NO. 4 LIMITED NI619041 03/07/2013 Bronze
DUCALES TRADING NO. 5 LIMITED NI619040 03/07/2013 One Red Flag
DUCALES TRADING NO. 6 LIMITED NI619039 03/07/2013 One Red Flag
DUCALES TRADING NO.10 LIMITED NI620553 04/02/2014 Not Trading
DUCALES TRADING NO.11 LIMITED NI620554 04/02/2014 Not Trading
DUCALES TRADING NO.12 LIMITED NI620555 04/02/2014 Not Trading
DUCALES TRADING NO.13 LIMITED NI630643 13/04/2015 Not Trading
DUCALES TRADING NO.14 LIMITED NI630645 13/04/2015 Not Trading
DUCALES TRADING NO.15 LIMITED NI630646 13/04/2015 Not Trading
DUCALES TRADING NO.16 LIMITED NI630648 13/04/2015 Not Trading
DUCALES TRADING NO.17 LIMITED NI630649 13/04/2015 Not Trading
DUCALES TRADING NO.18 LIMITED NI630650 13/04/2015 Not Trading
DUCALES TRADING NO.19 LIMITED NI630651 13/04/2015 Not Trading
DUCALES TRADING NO.20 LIMITED NI630652 13/04/2015 Not Trading
DUCALES TRADING NO.7 LIMITED NI617848 04/02/2014 Amber
DUCALES TRADING NO.8 LIMITED NI620550 04/02/2014 Amber
DUCALES TRADING NO.9 LIMITED NI620552 04/02/2014 Bronze
GERNEL PROPERTY SERVICES LIMITED NI022759 13/02/2004 Dissolved
GREENISLAND TRADING LIMITED NI071414 30/06/2009 Dissolved
H.F. TRADING COMPANY LIMITED NI029889 29/08/1995 Dissolved
HAVANA GROUP LIMITED NI632090 23/06/2015 Bronze
HAVANA LIMITED NI631311 14/05/2015 Silver
HAVANA TRADING NO.1 LIMITED NI632091 23/06/2015 Silver
HAVANA TRADING NO.2 LIMITED NI632093 23/06/2015 One Red Flag
HAVANA TRADING NO.3 LIMITED NI632095 23/06/2015 Bronze
HAVANA TRADING NO.4 LIMITED NI632096 23/06/2015 Bronze
HEATON FLOORS, LIMITED NI002824 27/07/2000 Dissolved
IAN GAWLEY LIMITED NI008170 04/02/2000 Dissolved
JASRY LIMITED NI024596 14/06/1990 Dissolved
K & B Developments Ltd NI035877 13/02/2004 Dissolved
KENDAL CAR PARK LIMITED 06235005 02/05/2007 Dissolved
KENDAL RIVERSIDE LIMITED 05139793 31/08/2004 Dissolved
LAGGAN PROPERTIES LIMITED NI030085 19/10/1995 Silver
MCCAW, STEVENSON & ORR LIMITED NI608045 28/06/2011 Dissolved
NORTHERN HOMES (NI) LIMITED NI073166 23/04/2010 Bronze
PARKWAY (NI) LLP NC000691 02/11/2010 Dissolved
ROTARY GROUP LIMITED NI069585 21/07/2008 Dissolved
ROTARY TECHNICAL SERVICES LIMITED NI008007 13/08/1970 Dissolved
SCHOLIUM GROUP PLC 08833975 18/02/2014 Silver
SHAPERO RARE BOOKS LIMITED 06720898 10/02/2012 Bronze
SOLENT JOINT VENTURE LIMITED 07891484 01/05/2012 Dissolved
SORBUS (NUMBER 1) LIMITED NI607676 01/06/2011 Dissolved
SORBUS HOLDCO LIMITED NI607952 22/06/2011 One Red Flag
THE GOLF OUTLET LIMITED NI071415 21/05/2009 Dissolved
TURNUS LIMITED NI021458 13/04/1988 Dissolved
VALTO (NUMBER 1) LIMITED NI015886 17/06/1982 Dissolved
VALTO (NUMBER 2) LIMITED R0000500 26/04/2000 Dissolved
VALTO (NUMBER 3) LIMITED NI047303 05/09/2003 Dissolved
VALTO LIMITED NI011697 20/12/1976 Dissolved
VANOUR TRADING NO.5 LIMITED NI632098 23/06/2015 Silver
VARO ESTATES LIMITED NI608044 28/06/2011 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A. MCFARLANE & COMPANY LIMITED NI003090 01/04/1952 10/04/2009 Dissolved
BALLYCROCHAN FINANCE LIMITED NI607671 01/06/2011 14/08/2013 Dissolved
BALLYGILBERT TRADING LIMITED NI607550 23/05/2011 14/08/2013 Silver
CROMWELL HEALTH GROUP LIMITED 05687373 18/09/2006 14/03/2008 Not Trading
CULZEAN ESTATES LIMITED NI033039 17/02/2004 24/10/2013 One Red Flag
CULZEAN HOLDINGS LIMITED NI057704 10/01/2006 31/03/2011 Dissolved
INCHBERVIS LIMITED NI608047 28/06/2011 01/07/2013 Bronze
JUNCTION ONE LIMITED NI042705 02/04/2003 24/10/2013 Amber
MEDICAL SERVICES INTERNATIONAL LIMITED 01416977 06/12/2006 14/03/2008 Amber
NORTH COAST HOTELS LIMITED NI038341 25/04/2008 31/03/2011 Dissolved
RATHBEG ESTATES LIMITED NI035339 13/02/2004 24/10/2013 Dissolved
RAVEN FIREMATIC LIMITED NI007674 04/08/1969 10/04/2009 Dissolved
RAVEN FM REALISATIONS LIMITED NI025224 01/02/1991 10/04/2009 Dissolved
RAVEN NORTHERN LIMITED 00443393 08/02/1991 10/04/2009 Dissolved
RAVEN REALISATIONS LIMITED NI021392 15/03/1988 10/04/2009 Dissolved
RAVEN RIL LIMITED NI012244 07/09/1977 10/04/2009 Dissolved
RAVEN SCOTLAND LIMITED SC080668 22/05/1989 10/04/2009 Dissolved
RAVEN SERVICES REALISATIONS LIMITED NI003405 29/09/1954 10/04/2009 Insolvent
ROMAHA LIMITED NI034268 09/03/2001 17/01/2008 Dissolved
ROTARY - HUMM (M & E) SERVICES LIMITED NI027993 07/12/1993 10/04/2009 Dissolved
ROTARY NORTH WEST LIMITED 00450374 08/02/1991 10/04/2009 Strike Off
ROTARY SOUTHERN LIMITED 00368625 03/02/1992 10/04/2009 Gold
ROTARY YORKSHIRE LIMITED 00480195 20/12/1991 10/04/2009 Dissolved
STONETHORN HOMES LIMITED NI608032 28/06/2011 14/08/2013 One Red Flag
STONETHORN STUD FARMS LIMITED NI004714 04/02/2000 14/08/2013 Bronze
VIRGINIA DEVELOPMENTS LIMITED NI031990 13/02/2004 28/04/2006 Not Trading
WATERSIDE CRESCENT LIMITED NI053083 20/04/2005 31/03/2011 Dissolved