TANNAGHMORE FILLING STATION LIMITED
NEWTOWNABBEY

Company number NI030189
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address 4B TRENCH ROAD, MALLUSK, NEWTOWNABBEY, ANTRIM, BT36 4TY
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from Tannaghmore Filling Station Ltd 157 Lisnevenagh Road Antrim BT41 2JU to 4B Trench Road Mallusk Newtownabbey Antrim BT36 4TY on 12 January 2017; Termination of appointment of Kevin Byrne as a director on 1 September 2015; Termination of appointment of Kevin Byrne as a secretary on 31 August 2016. The most likely internet sites of TANNAGHMORE FILLING STATION LIMITED are www.tannaghmorefillingstation.co.uk, and www.tannaghmore-filling-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Tannaghmore Filling Station Limited is a Private Limited Company. The company registration number is NI030189. Tannaghmore Filling Station Limited has been working since 23 November 1995. The present status of the company is Active. The registered address of Tannaghmore Filling Station Limited is 4b Trench Road Mallusk Newtownabbey Antrim Bt36 4ty. . MCMULLAN, Malcolm Charles is a Director of the company. MCMULLAN, Maxwell is a Director of the company. Secretary BYRNE, Kevin has been resigned. Director BYRNE, Joe has been resigned. Director BYRNE, Kevin has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
MCMULLAN, Malcolm Charles
Appointed Date: 31 August 2016
74 years old

Director
MCMULLAN, Maxwell
Appointed Date: 31 August 2016
82 years old

Resigned Directors

Secretary
BYRNE, Kevin
Resigned: 31 August 2016
Appointed Date: 23 November 1995

Director
BYRNE, Joe
Resigned: 26 September 2012
Appointed Date: 23 November 1995
60 years old

Director
BYRNE, Kevin
Resigned: 01 September 2015
Appointed Date: 23 November 1995
63 years old

Persons With Significant Control

Maxol Oil Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

TANNAGHMORE FILLING STATION LIMITED Events

12 Jan 2017
Registered office address changed from Tannaghmore Filling Station Ltd 157 Lisnevenagh Road Antrim BT41 2JU to 4B Trench Road Mallusk Newtownabbey Antrim BT36 4TY on 12 January 2017
12 Jan 2017
Termination of appointment of Kevin Byrne as a director on 1 September 2015
12 Jan 2017
Termination of appointment of Kevin Byrne as a secretary on 31 August 2016
08 Dec 2016
Confirmation statement made on 23 November 2016 with updates
08 Sep 2016
Appointment of Malcolm Mcmullan as a director on 31 August 2016
...
... and 49 more events
23 Nov 1995
Certificate of incorporation
23 Nov 1995
Pars re dirs/sit reg off
23 Nov 1995
Decln complnce reg new co
23 Nov 1995
Memorandum
23 Nov 1995
Articles

TANNAGHMORE FILLING STATION LIMITED Charges

9 December 2004
Legal charge
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Tannaghmore filling station, 157 lisnevenagh road, antrim…