TAL GROUP LIMITED
LISSUE ROAD


Company number NI015011
Status Active
Incorporation Date 2 July 1981
Company Type Private Limited Company
Address TAL HOUSE, LISSUE INDUSTRIAL ESTATE EAST, LISSUE ROAD, LISBURN, BT28 2RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Satisfaction of charge NI0150110001 in full; Group of companies' accounts made up to 1 April 2016. The most likely internet sites of TAL GROUP LIMITED are www.talgroup.co.uk, and www.tal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Tal Group Limited is a Private Limited Company. The company registration number is NI015011. Tal Group Limited has been working since 02 July 1981. The present status of the company is Active. The registered address of Tal Group Limited is Tal House Lissue Industrial Estate East Lissue Road Lisburn Bt28 2rb. . HUGHES, Damien Martin is a Director of the company. HUGHES, Timothy James is a Director of the company. Secretary MCCALLAN, Ciaran Hugh has been resigned. Director KYLE, Brian has been resigned. Director LOGAN, Denis has been resigned. Director MCCALLAN, Ciaran Hugh has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HUGHES, Damien Martin
Appointed Date: 08 October 2009
54 years old
Director
HUGHES, Timothy James
Appointed Date: 17 October 2003
57 years old

Resigned Directors

Secretary
MCCALLAN, Ciaran Hugh
Resigned: 08 October 2009
Appointed Date: 02 July 1981
Director
KYLE, Brian
Resigned: 17 October 2003
Appointed Date: 02 July 1981
80 years old
Director
LOGAN, Denis
Resigned: 17 October 2003
Appointed Date: 02 July 1981
80 years old
Director
MCCALLAN, Ciaran Hugh
Resigned: 08 October 2009
Appointed Date: 17 October 2003
57 years old

Persons With Significant Control

Mr Damien Hughes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Hughes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAL GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
14 Feb 2017
Satisfaction of charge NI0150110001 in full
20 Dec 2016
Group of companies' accounts made up to 1 April 2016
12 Sep 2016
Registration of charge NI0150110001, created on 31 August 2016
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
...
... and 81 more events
02 Jul 1981
Particulars re directors
02 Jul 1981
Statement of nominal cap
02 Jul 1981
Decl on compl on incorp
02 Jul 1981
Articles
02 Jul 1981
Memorandum

TAL GROUP LIMITED Charges

31 August 2016
Charge code NI01 5011 0001
Delivered: 12 September 2016
Status: Satisfied on 14 February 2017
Persons entitled: Mr Damien Hughes Mr Timothy Hughes
Description: None.

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