T.T. PLASTICS LIMITED
CO ARMAGH

Company number NI020013
Status Active
Incorporation Date 4 December 1986
Company Type Private Limited Company
Address 180 GILFORD ROAD, PORTADOWN, CO ARMAGH, BT63 5LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 3 . The most likely internet sites of T.T. PLASTICS LIMITED are www.ttplastics.co.uk, and www.t-t-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. T T Plastics Limited is a Private Limited Company. The company registration number is NI020013. T T Plastics Limited has been working since 04 December 1986. The present status of the company is Active. The registered address of T T Plastics Limited is 180 Gilford Road Portadown Co Armagh Bt63 5le. . KINGSPAN GROUP LIMITED is a Secretary of the company. DOHERTY, Geoff Patrick is a Director of the company. Director CROWE, Noel has been resigned. Director FLANNERY, Brian has been resigned. Director JOHNSTON, Peter Lisnalea has been resigned. Director MCCARTHY, Eoin has been resigned. Director MULVAHILL, Dermot has been resigned. Director MURTAGH, Brendan has been resigned. Director MURTAGH, Eugene has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KINGSPAN GROUP LIMITED
Appointed Date: 04 December 1986
Director
DOHERTY, Geoff Patrick
Appointed Date: 31 May 2011
54 years old

Resigned Directors

Director
CROWE, Noel
Resigned: 11 November 2011
Appointed Date: 24 November 2006
67 years old
Director
FLANNERY, Brian
Resigned: 01 May 2014
Appointed Date: 31 December 2012
54 years old
Director
JOHNSTON, Peter Lisnalea
Resigned: 31 December 2012
Appointed Date: 24 November 2006
65 years old
Director
MCCARTHY, Eoin
Resigned: 22 February 2002
Appointed Date: 04 December 1986
84 years old
Director
MULVAHILL, Dermot
Resigned: 31 May 2011
Appointed Date: 04 December 1986
76 years old
Director
MURTAGH, Brendan
Resigned: 31 December 2007
Appointed Date: 04 December 1986
80 years old
Director
MURTAGH, Eugene
Resigned: 24 June 2005
Appointed Date: 04 December 1986
83 years old

Persons With Significant Control

Kingspan Environmental & Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.T. PLASTICS LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
05 Nov 2015
Statement of capital on 5 November 2015
  • GBP 3.00
05 Nov 2015
Statement by Directors
...
... and 115 more events
04 Dec 1986
Articles
04 Dec 1986
Memorandum
04 Dec 1986
Decln complnce reg new co
04 Dec 1986
Pars re dirs/sit reg off
04 Dec 1986
Certificate of incorporation

T.T. PLASTICS LIMITED Charges

20 March 1989
Mortgage or charge
Delivered: 22 March 1989
Status: Satisfied on 13 May 1997
Persons entitled: Northern Bank LTD
Description: All monies. Charge over all book debts all book debts and…
20 March 1989
Mortgage or charge
Delivered: 22 March 1989
Status: Satisfied on 13 May 1997
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…

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