T&F O'CALLAGHAN LTD
CO ARMAGH


Company number NI066188
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 116 ARMAGH ROAD, CORRAN NEWTOWNHAMILTON, CO ARMAGH, BT35 OHJ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of T&F O'CALLAGHAN LTD are www.tfocallaghan.co.uk, and www.t-f-o-callaghan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. T F O Callaghan Ltd is a Private Limited Company. The company registration number is NI066188. T F O Callaghan Ltd has been working since 04 September 2007. The present status of the company is Active. The registered address of T F O Callaghan Ltd is 116 Armagh Road Corran Newtownhamilton Co Armagh Bt35 Ohj. . OCALLAGHAN, Terrance is a Secretary of the company. O CALLAGHAN, Francis is a Director of the company. OCALLAGHAN, Terrance is a Director of the company. Secretary RICHARDSON, Mark has been resigned. Director SMYTH, Regan has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
OCALLAGHAN, Terrance
Appointed Date: 04 September 2007
Director
O CALLAGHAN, Francis
Appointed Date: 04 September 2007
79 years old
Director
OCALLAGHAN, Terrance
Appointed Date: 04 September 2007
81 years old

Resigned Directors

Secretary
RICHARDSON, Mark
Resigned: 04 September 2007
Appointed Date: 04 September 2007
Director
SMYTH, Regan
Resigned: 04 September 2007
Appointed Date: 04 September 2007
57 years old

Persons With Significant Control

Mr Terrance O'Callaghan
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis O'Callaghan
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T&F O'CALLAGHAN LTD Events

09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
08 Sep 2015
Director's details changed for Mr Francis O Callaghan on 1 September 2015
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 17 more events
10 Jan 2008
Change of ARD
21 Nov 2007
Change in sit reg add
21 Nov 2007
Change of dirs/sec
21 Nov 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
04 Sep 2007
Incorporation

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