TAL HOLDINGS LIMITED
LISSUE ROAD


Company number NI066992
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address TAL HOUSE, LISSUE INDUSTRIAL ESTATE, LISSUE ROAD, LISBURN, BT28 2RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of TAL HOLDINGS LIMITED are www.talholdings.co.uk, and www.tal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Tal Holdings Limited is a Private Limited Company. The company registration number is NI066992. Tal Holdings Limited has been working since 07 November 2007. The present status of the company is Active. The registered address of Tal Holdings Limited is Tal House Lissue Industrial Estate Lissue Road Lisburn Bt28 2rb. . HAMILL, Martin Thomas is a Director of the company. HUGHES, Damien Martin is a Director of the company. HUGHES, Timothy James is a Director of the company. MURRAY, Peter Brendan is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCCALLAN, Ciaran Hugh has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCALLAN, Ciaran Hugh has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HAMILL, Martin Thomas
Appointed Date: 13 June 2008
57 years old
Director
HUGHES, Damien Martin
Appointed Date: 13 March 2008
54 years old
Director
HUGHES, Timothy James
Appointed Date: 13 March 2008
57 years old
Director
MURRAY, Peter Brendan
Appointed Date: 13 June 2008
67 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 13 March 2008
Appointed Date: 07 November 2007
Secretary
MCCALLAN, Ciaran Hugh
Resigned: 01 October 2009
Appointed Date: 13 March 2008
Director
HARRISON, Malcolm Joseph
Resigned: 13 March 2008
Appointed Date: 07 November 2007
51 years old
Director
KANE, Dorothy May
Resigned: 13 March 2008
Appointed Date: 07 November 2007
89 years old
Director
MCCALLAN, Ciaran Hugh
Resigned: 01 October 2009
Appointed Date: 13 March 2008
57 years old

Persons With Significant Control

Tal Group Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more
Tal Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAL HOLDINGS LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Dec 2015
Accounts for a small company made up to 31 March 2015
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 7,500
...
... and 48 more events
26 Mar 2008
Change in sit reg add
26 Mar 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Mar 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Mar 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Nov 2007
Incorporation

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