TACTILITY FACTORY LIMITED
BELFAST


Company number NI070020
Status Active
Incorporation Date 29 July 2008
Company Type Private Limited Company
Address 117 WEAVERS COURT, LINFIELD ROAD, BELFAST, NORTHERN IRELAND, BT12 5GH
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Amended total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TACTILITY FACTORY LIMITED are www.tactilityfactory.co.uk, and www.tactility-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Tactility Factory Limited is a Private Limited Company. The company registration number is NI070020. Tactility Factory Limited has been working since 29 July 2008. The present status of the company is Active. The registered address of Tactility Factory Limited is 117 Weavers Court Linfield Road Belfast Northern Ireland Bt12 5gh. . BELFORD, Patricia Clare is a Secretary of the company. BELFORD, Patricia Clare is a Director of the company. BRUNDLE, Timothy John is a Director of the company. MCCALL, David Alexander Mervyn is a Director of the company. MORROW, Ruth Ellen is a Director of the company. E-SYNERGY NOMINEES LIMITED is a Director of the company. Secretary SARCON COMPLIANCE LIMITED has been resigned. Director CRUMLEY, Louise has been resigned. Director HAWTHORNE, Corin Sebastian has been resigned. Director JOHNSTON, Aidan Patrick has been resigned. Director MCGORAN, Caroline has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
BELFORD, Patricia Clare
Appointed Date: 29 July 2009
Director
BELFORD, Patricia Clare
Appointed Date: 29 July 2009
67 years old
Director
BRUNDLE, Timothy John
Appointed Date: 06 January 2011
52 years old
Director
MCCALL, David Alexander Mervyn
Appointed Date: 22 May 2012
75 years old
Director
MORROW, Ruth Ellen
Appointed Date: 29 July 2009
61 years old
Director
E-SYNERGY NOMINEES LIMITED
Appointed Date: 06 February 2014

Resigned Directors

Secretary
SARCON COMPLIANCE LIMITED
Resigned: 29 July 2009
Appointed Date: 29 July 2008
Director
CRUMLEY, Louise
Resigned: 29 July 2009
Appointed Date: 29 July 2008
44 years old
Director
HAWTHORNE, Corin Sebastian
Resigned: 22 October 2015
Appointed Date: 01 April 2014
53 years old
Director
JOHNSTON, Aidan Patrick
Resigned: 29 July 2009
Appointed Date: 29 July 2008
40 years old
Director
MCGORAN, Caroline
Resigned: 06 January 2011
Appointed Date: 16 July 2010
54 years old

Persons With Significant Control

Ms Patricia Clare Belford
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

TACTILITY FACTORY LIMITED Events

14 Sep 2016
Amended total exemption small company accounts made up to 31 July 2015
15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Dec 2015
Registration of charge NI0700200001, created on 11 December 2015
29 Oct 2015
Termination of appointment of Corin Sebastian Hawthorne as a director on 22 October 2015
...
... and 39 more events
19 Sep 2009
29/07/09 annual return shuttle
16 Jan 2009
Updated mem and arts
08 Jan 2009
Cert change
08 Jan 2009
Resolution to change name
29 Jul 2008
Incorporation

TACTILITY FACTORY LIMITED Charges

11 December 2015
Charge code NI07 0020 0001
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: David Alexander Mervyn Mccall
Description: Contains fixed charge…

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