TDL GROUNDWORKS LTD
COOKSTOWN

Company number NI060967
Status Active
Incorporation Date 22 September 2006
Company Type Private Limited Company
Address 37 KILLUCAN ROAD, COOKSTOWN, TYRONE, BT80 9JW
Home Country United Kingdom
Nature of Business 43120 - Site preparation, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of TDL GROUNDWORKS LTD are www.tdlgroundworks.co.uk, and www.tdl-groundworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Tdl Groundworks Ltd is a Private Limited Company. The company registration number is NI060967. Tdl Groundworks Ltd has been working since 22 September 2006. The present status of the company is Active. The registered address of Tdl Groundworks Ltd is 37 Killucan Road Cookstown Tyrone Bt80 9jw. . LAGAN, Tony is a Secretary of the company. LAGAN, Dympna is a Director of the company. LAGAN, Tony is a Director of the company. Secretary LAGAN, Dymphna has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
LAGAN, Tony
Appointed Date: 22 September 2006
Director
LAGAN, Dympna
Appointed Date: 22 September 2006
54 years old
Director
LAGAN, Tony
Appointed Date: 22 September 2006
56 years old

Resigned Directors

Secretary
LAGAN, Dymphna
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 September 2006
Appointed Date: 22 September 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 September 2006
Appointed Date: 22 September 2006

Persons With Significant Control

Mrs Dympna Lagan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Lagan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TDL GROUNDWORKS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
26 Nov 2015
Satisfaction of charge 1 in full
05 Nov 2015
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 21 more events
23 Jan 2008
22/09/07 annual return shuttle
13 Oct 2006
Change in sit reg add
13 Oct 2006
Change of dirs/sec
13 Oct 2006
Change of dirs/sec
22 Sep 2006
Incorporation

TDL GROUNDWORKS LTD Charges

4 January 2011
Mortgage debenture
Delivered: 5 January 2011
Status: Satisfied on 26 November 2015
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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