Company number NI608950
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address 74 CORNAKINNEGAR ROAD, LURGAN, CO. ARMAGH, BT67 9JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
GBP 202
. The most likely internet sites of T & S PROPERTIES (NI) LTD are www.tspropertiesni.co.uk, and www.t-s-properties-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. T S Properties Ni Ltd is a Private Limited Company.
The company registration number is NI608950. T S Properties Ni Ltd has been working since 08 September 2011.
The present status of the company is Active. The registered address of T S Properties Ni Ltd is 74 Cornakinnegar Road Lurgan Co Armagh Bt67 9jn. . CAMPBELL, Sean is a Director of the company. CAMPBELL, Thomas is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
REDPATH, Denise
Resigned: 08 September 2011
Appointed Date: 08 September 2011
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 08 September 2011
Appointed Date: 08 September 2011
Persons With Significant Control
Mr Sean Campbell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Thomas Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
T & S PROPERTIES (NI) LTD Events
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
16 Jul 2015
Director's details changed for Thomas Campbell on 16 July 2015
16 Jul 2015
Director's details changed for Mr Sean Campbell on 16 July 2015
...
... and 9 more events
12 Oct 2011
Appointment of Thomas Campbell as a director
12 Oct 2011
Appointment of Sean Campbell as a director
12 Oct 2011
Registered office address changed from 25a Market Street Lurgan Craigavon Co. Armagh BT66 6AR Northern Ireland on 12 October 2011
12 Oct 2011
Resolutions
-
RES13 ‐
Transfer of share 08/09/2011
-
RES10 ‐
Resolution of allotment of securities
08 Sep 2011
Incorporation