T LOGAN LTD
CO ANTRIM


Company number NI049306
Status Active
Incorporation Date 17 January 2004
Company Type Private Limited Company
Address 40 GLEBE ROAD, AHOGHILL, CO ANTRIM, BT42 2QW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of T LOGAN LTD are www.tlogan.co.uk, and www.t-logan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. T Logan Ltd is a Private Limited Company. The company registration number is NI049306. T Logan Ltd has been working since 17 January 2004. The present status of the company is Active. The registered address of T Logan Ltd is 40 Glebe Road Ahoghill Co Antrim Bt42 2qw. . LOGAN, Jane is a Secretary of the company. LOGAN, Thomas is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director LOGAN, Jane has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LOGAN, Jane
Appointed Date: 17 January 2004
Director
LOGAN, Thomas
Appointed Date: 01 March 2004
52 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 01 March 2004
Appointed Date: 17 January 2004
51 years old
Director
KANE, Dorothy May
Resigned: 01 March 2004
Appointed Date: 17 January 2004
89 years old
Director
LOGAN, Jane
Resigned: 31 January 2009
Appointed Date: 01 March 2004
124 years old

Persons With Significant Control

Thomas Logan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

T LOGAN LTD Events

03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 40 more events
12 Mar 2004
Resolution to change name
17 Jan 2004
Decln complnce reg new co
17 Jan 2004
Pars re dirs/sit reg off
17 Jan 2004
Articles
17 Jan 2004
Memorandum

T LOGAN LTD Charges

24 July 2008
Debenture
Delivered: 5 August 2008
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of specific equitable…
1 August 2007
Mortgage or charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…
1 August 2007
Mortgage or charge
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 15/17 ballydonnelly road…
29 April 2005
Solicitors letter of undertaking
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Solicitors undertaking - all monies. The company's property…
4 February 2005
Solicitors letter of undertaking
Delivered: 21 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies solicitors' undertaking. Ballybeg road, ahoghill…

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