Company number NI609641
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, TYRONE, BT70 1NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TEALROCK PROPERTIES LIMITED are www.tealrockproperties.co.uk, and www.tealrock-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Tealrock Properties Limited is a Private Limited Company.
The company registration number is NI609641. Tealrock Properties Limited has been working since 25 October 2011.
The present status of the company is Active. The registered address of Tealrock Properties Limited is Granville Industrial Estate 90 Granville Road Dungannon Tyrone Bt70 1nj. . DOBSON, Jonathan is a Director of the company. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
REDPATH, Denise
Resigned: 09 November 2011
Appointed Date: 25 October 2011
70 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 November 2011
Appointed Date: 25 October 2011
Persons With Significant Control
Mr Robert John Dobson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Dobson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James George Dobson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TEALROCK PROPERTIES LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
16 Nov 2011
Termination of appointment of Denise Redpath as a director
16 Nov 2011
Appointment of Jonathan Dobson as a director
16 Nov 2011
Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 16 November 2011
16 Nov 2011
Resolutions
-
RES13 ‐
Transfer of share 09/11/2011
-
RES10 ‐
Resolution of allotment of securities
25 Oct 2011
Incorporation