TCB (NI) LTD
BELFAST


Company number NI064346
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address HURST HOUSE 15-19, CORPORATION SQUARE, BELFAST, BT1 3AJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TCB (NI) LTD are www.tcbni.co.uk, and www.tcb-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Tcb Ni Ltd is a Private Limited Company. The company registration number is NI064346. Tcb Ni Ltd has been working since 26 April 2007. The present status of the company is Active. The registered address of Tcb Ni Ltd is Hurst House 15 19 Corporation Square Belfast Bt1 3aj. . GREEN, Darren George is a Director of the company. Secretary BUDDE, Anthony William has been resigned. Secretary MISKELLY, Mary has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director ADAMSON, Thomas Neill has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
GREEN, Darren George
Appointed Date: 08 October 2007
55 years old

Resigned Directors

Secretary
BUDDE, Anthony William
Resigned: 24 January 2014
Appointed Date: 01 June 2009
Secretary
MISKELLY, Mary
Resigned: 01 June 2009
Appointed Date: 26 April 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 April 2007
Appointed Date: 26 April 2007
Director
ADAMSON, Thomas Neill
Resigned: 08 October 2007
Appointed Date: 26 April 2007
59 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 26 April 2007
Appointed Date: 26 April 2007

Persons With Significant Control

Mr George Darren Green
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

TCB (NI) LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 Oct 2016
Confirmation statement made on 10 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
30 Oct 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
...
... and 26 more events
05 Jun 2008
26/04/08 annual return shuttle
15 Oct 2007
Change of dirs/sec
16 May 2007
Change of dirs/sec
16 May 2007
Change of dirs/sec
26 Apr 2007
Incorporation

TCB (NI) LTD Charges

29 May 2012
Mortgage debenture
Delivered: 6 June 2012
Status: Satisfied on 5 February 2015
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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