Company number NI605251
Status Active
Incorporation Date 26 November 2010
Company Type Private Limited Company
Address 2ND FLOOR, 300-302 ANTRIM ROAD, NEWTOWNABBEY, COUNTY ANTRIM, NORTHERN IRELAND, BT36 5EG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Sean Hall as a secretary on 20 June 2016. The most likely internet sites of TEARIDGE LIMITED are www.tearidge.co.uk, and www.tearidge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Tearidge Limited is a Private Limited Company.
The company registration number is NI605251. Tearidge Limited has been working since 26 November 2010.
The present status of the company is Active. The registered address of Tearidge Limited is 2nd Floor 300 302 Antrim Road Newtownabbey County Antrim Northern Ireland Bt36 5eg. . HALL, Sean is a Secretary of the company. BROWN, William is a Director of the company. Secretary BROWN, Bill has been resigned. Secretary DOYLE, Mark Edmund has been resigned. Secretary POREMA LIMITED has been resigned. Director BROWN, Bill has been resigned. Director HALL, Sean Patrick has been resigned. Director KAVANAGH, Sean has been resigned. Director POLLOCK, Mark has been resigned. The company operates in "Private security activities".
Current Directors
Resigned Directors
Secretary
BROWN, Bill
Resigned: 20 June 2016
Appointed Date: 28 January 2011
Secretary
POREMA LIMITED
Resigned: 26 November 2010
Appointed Date: 26 November 2010
Director
BROWN, Bill
Resigned: 28 January 2011
Appointed Date: 26 November 2010
66 years old
Director
HALL, Sean Patrick
Resigned: 28 January 2011
Appointed Date: 26 November 2010
62 years old
Director
KAVANAGH, Sean
Resigned: 26 November 2010
Appointed Date: 26 November 2010
62 years old
Director
POLLOCK, Mark
Resigned: 05 August 2016
Appointed Date: 28 January 2011
60 years old
Persons With Significant Control
Mr William Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
TEARIDGE LIMITED Events
22 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Sean Hall as a secretary on 20 June 2016
06 Sep 2016
Termination of appointment of Mark Pollock as a director on 5 August 2016
06 Sep 2016
Appointment of Mr William Brown as a director on 5 August 2016
...
... and 27 more events
08 Dec 2010
Appointment of Mr Mark Edmund Doyle as a secretary
08 Dec 2010
Termination of appointment of Sean Kavanagh as a director
08 Dec 2010
Termination of appointment of Porema Limited as a secretary
08 Dec 2010
Appointment of Mr Sean Patrick Hall as a director
26 Nov 2010
Incorporation