TECHNICAL METALS LIMITED
PEARL ASSURANCE HOUSE


Company number NI029892
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address FLANNIGAN EDMONDS & BANNON, FIFTH FLOOR, PEARL ASSURANCE HOUSE, 2 DONEGALL SQUARE EAST, BT1 5HH
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2 . The most likely internet sites of TECHNICAL METALS LIMITED are www.technicalmetals.co.uk, and www.technical-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Technical Metals Limited is a Private Limited Company. The company registration number is NI029892. Technical Metals Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of Technical Metals Limited is Flannigan Edmonds Bannon Fifth Floor Pearl Assurance House 2 Donegall Square East Bt1 5hh. . REILLY, Gareth is a Secretary of the company. CALLAGHAN, Anne Marie is a Director of the company. REILLY, Gareth Peter is a Director of the company. SALES, David Benbow is a Director of the company. Secretary CARLISLE, Anne has been resigned. Secretary O'HARE, Paul Francis has been resigned. Secretary ROBINSON, Richard William has been resigned. Director CALLAGHAN, Raymond Hugh has been resigned. Director CALLAGHAN, Vivienne Olivia has been resigned. Director O'HARE, Paul Francis has been resigned. The company operates in "Machining".


Current Directors

Secretary
REILLY, Gareth
Appointed Date: 01 October 2009

Director
CALLAGHAN, Anne Marie
Appointed Date: 07 August 2008
73 years old

Director
REILLY, Gareth Peter
Appointed Date: 27 August 2008
49 years old

Director
SALES, David Benbow
Appointed Date: 27 August 2008
74 years old

Resigned Directors

Secretary
CARLISLE, Anne
Resigned: 05 January 2008
Appointed Date: 01 July 2006

Secretary
O'HARE, Paul Francis
Resigned: 02 October 2009
Appointed Date: 05 January 2008

Secretary
ROBINSON, Richard William
Resigned: 30 June 2006
Appointed Date: 31 August 1995

Director
CALLAGHAN, Raymond Hugh
Resigned: 25 June 2008
Appointed Date: 31 August 1995
74 years old

Director
CALLAGHAN, Vivienne Olivia
Resigned: 25 August 2000
Appointed Date: 31 August 1995
65 years old

Director
O'HARE, Paul Francis
Resigned: 02 October 2009
Appointed Date: 07 August 2008
54 years old

Persons With Significant Control

Mr Gareth Peter Reilly
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

Mr David Benbow Sales
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mrs Anne Marie Callaghan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TECHNICAL METALS LIMITED Events

14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2

...
... and 66 more events
31 Aug 1995
Incorporation
31 Aug 1995
Memorandum
31 Aug 1995
Articles
31 Aug 1995
Pars re dirs/sit reg off

31 Aug 1995
Decln complnce reg new co

TECHNICAL METALS LIMITED Charges

22 January 2014
Charge code NI02 9892 0005
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
21 May 2010
Debenture
Delivered: 4 June 2010
Status: Satisfied on 25 July 2014
Persons entitled: Bibby Financial Services Limited
Description: 1.1 by way of first legal mortgage, the property (if any)…
29 September 1999
Mortgage or charge
Delivered: 1 October 1999
Status: Satisfied on 22 January 2013
Persons entitled: East Ulster Bank Limited Ulster Bank Markets
Description: Mortgage debenture. See doc 18 on the main file for details.
29 September 1999
Mortgage or charge
Delivered: 1 October 1999
Status: Satisfied on 22 January 2013
Persons entitled: East Ulster Bank Markets Ulster Bank Limited
Description: Assignment of life policy. Life insurance policy no.129857…
29 September 1999
Mortgage or charge
Delivered: 1 October 1999
Status: Satisfied on 22 January 2013
Persons entitled: Ulster Bank Limited East Ulster Bank Markets
Description: Charge over stocks shares and other securities. (A) 100,000…