T.S.I. Portonovo 123 Club Limited

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Company number
NI018472
Status
Active
Registered address
3a Greenan Road, Banbridge, Co Down, Bt32 3nr
Incorporated
17 May 1985
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
55209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Dooher, Michael Declan
    Secretary
    Appointed: 2019-02-28
    • Michael Declan DOOHEROfficer, appointed 2019-02-28
  • Dooher, Michael Declan
    Director
    Nationality: Northern Irish · Residence: Northern Ireland · Appointed: 2019-02-28
    • Michael Declan DOOHEROfficer, appointed 2019-02-28
    • Michael Declan DOOHEROfficer, appointed 2019-02-28
    • Michael Declan DOOHEROfficer, appointed 2019-02-28
  • Francis, Herbert George
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2026-07-28
    • Herbert George FRANCISOfficer, appointed 2026-07-28
    • Herbert George FRANCISOfficer, appointed 2026-07-28
    • Herbert George FRANCISOfficer, appointed 2026-07-28
  • Logan, Robert Andrew
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2024-08-01
    • Robert Andrew LOGANOfficer, appointed 2024-08-01
    • Robert Andrew LOGANOfficer, appointed 2024-08-01
    • Robert Andrew LOGANOfficer, appointed 2024-08-01
  • Hasley, Elizabeth Anne
    Secretary
    Nationality: British · Appointed: 1985-05-17 · Resigned: 2019-02-28
    • Elizabeth Anne HASLEYOfficer, appointed 1985-05-17, resigned 2019-02-28
    • Elizabeth Anne HASLEYOfficer, appointed 1985-05-17, resigned 2019-02-28
    • Elizabeth Anne HASLEYOfficer, appointed 1985-05-17, resigned 2019-02-28

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-07-28 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2026-07-28 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-07-28 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2026-07-28 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-04 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2024-08-06 · Type: AP01
  • accounts-with-accounts-type-dormant
    Date: 2024-08-06 · Type: AA

PSC / Beneficial Ownership

  • Mr Michael Declan Dooher
    significant-influence-or-control · Notified 2019-02-28
  • Mrs Elizabeth Anne Hasley
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2019-02-28

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 59 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

T.S.I. PORTONOVO 123 CLUB LIMITED - UK Company Risk Report