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T.G. EAKIN LIMITED

T.G. EAKIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.G. EAKIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI009807
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.G. EAKIN LIMITED?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing

    Where is T.G. EAKIN LIMITED located?

    Registered Office Address
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.G. EAKIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for T.G. EAKIN LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for T.G. EAKIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Amending old share allotment form a PUC3
    		3 pagesMISC

    Full accounts made up to Mar 31, 2024

    		34 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		32 pagesAA

    Termination of appointment of Jeremy David Eakin as a director on Oct 03, 2023

    		1 pagesTM01

    Termination of appointment of Thomas George Eakin as a director on Oct 03, 2023

    		1 pagesTM01

    Termination of appointment of Violet P Eakin as a director on Oct 03, 2023

    		1 pagesTM01

    Appointment of Mr Padraic William Dempsey as a director on Oct 03, 2023

    		2 pagesAP01

    Appointment of Mr Owen Tiernan as a director on Oct 03, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		36 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Andrew Eakin as a director on Mar 31, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2021

    		37 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		38 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    		4 pagesCS01

    Cessation of Violet Pattison Eakin as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Cessation of Richard Gray as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Cessation of Thomas George Eakin as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Cessation of Paul Andrew Eakin as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Cessation of Jeremy David Eakin as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Notification of Eakin Healthcare Group Limited as a person with significant control on Apr 01, 2019

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2019

    		36 pagesAA

    Statement of capital following an allotment of shares on Aug 30, 2019

    • Capital: GBP 12,555
    		4 pagesSH01
    View All Filings

    Who are the officers of T.G. EAKIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Padraic William
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    		Director
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    		IrelandIrishChief Executive Officer314252830001
    TIERNAN, Owen
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    		Director
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    		IrelandIrishAccountant314252330001
    EAKIN, Paul Andrew
    41a Lisbarnett Rd
    Lisbane
    BT23 6AW Newtownards
    Down
    		Secretary
    41a Lisbarnett Rd
    Lisbane
    BT23 6AW Newtownards
    Down
    		143928490001
    EAKIN, Violet P
    Ballyrogan Road
    BT23 4ST Newtownards
    51
    County Down
    		Secretary
    Ballyrogan Road
    BT23 4ST Newtownards
    51
    County Down
    		British303776940001
    EAKIN, Jeremy David
    15 Ballystockart Road
    BT23 5FW Comber
    Kathleen Drive
    County Down
    Northern Ireland
    		Director
    15 Ballystockart Road
    BT23 5FW Comber
    Kathleen Drive
    County Down
    Northern Ireland
    		Northern IrelandBritish,Director120201670001
    EAKIN, Paul Andrew
    15 Ballystockart Road
    BT23 5FW Comber
    Kathleen Drive
    County Down
    Northern Ireland
    		Director
    15 Ballystockart Road
    BT23 5FW Comber
    Kathleen Drive
    County Down
    Northern Ireland
    		Northern IrelandBritishDirector120201620001
    EAKIN, Susan
    Stranmillis Park
    BT9 5AU Belfast
    8b
    County Antrim
    		Director
    Stranmillis Park
    BT9 5AU Belfast
    8b
    County Antrim
    		BritishDirector143928470001
    EAKIN, Thomas George
    15 Ballystockart Road
    BT23 5FW Comber
    Kathleen Drive
    County Down
    Northern Ireland
    		Director
    15 Ballystockart Road
    BT23 5FW Comber
    Kathleen Drive
    County Down
    Northern Ireland
    		Northern IrelandBritish,Director143928440001
    EAKIN, Violet P
    15 Ballystockart Road
    BT23 5FW Comber
    Kathleen Drive
    County Down
    Northern Ireland
    		Director
    15 Ballystockart Road
    BT23 5FW Comber
    Kathleen Drive
    County Down
    Northern Ireland
    		Northern IrelandBritishDirector303776940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.G. EAKIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballystockart Road
    Comber
    BT23 5QY Newtownards
    15
    Northern Ireland
    		Apr 01, 2019
    Ballystockart Road
    Comber
    BT23 5QY Newtownards
    15
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi060981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Paul Andrew Eakin
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    		Apr 06, 2016
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeremy David Eakin
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    		Apr 06, 2016
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Thomas George Eakin
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    		Apr 06, 2016
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Violet Pattison Eakin
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    		Apr 06, 2016
    Kathleen Drive
    15 Ballystockart Road
    BT23 5QY Comber
    Co. Down
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Gray
    Murray Street
    BT1 6DN Belfast
    Murray House
    Northern Ireland
    		Apr 06, 2016
    Murray Street
    BT1 6DN Belfast
    Murray House
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0