TEDCASTLE PROPERTY (LARNE) LIMITED
BELFAST


Company number NI061851
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address C/O KELLY FUELS, 10 SEAL ROAD, BELFAST, BT3 9LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Ray Carroll as a director on 14 January 2016. The most likely internet sites of TEDCASTLE PROPERTY (LARNE) LIMITED are www.tedcastlepropertylarne.co.uk, and www.tedcastle-property-larne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Tedcastle Property Larne Limited is a Private Limited Company. The company registration number is NI061851. Tedcastle Property Larne Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Tedcastle Property Larne Limited is C O Kelly Fuels 10 Seal Road Belfast Bt3 9ll. . CARROLL, Raymond is a Secretary of the company. BOYLAN, Gerard is a Director of the company. CARROLL, Ray is a Director of the company. REIHILL, Mark Patrick Phillip is a Director of the company. REIHILL, Raymond Joseph is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary MCKAY, Kenneth Thomas David has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARROLL, Raymond
Appointed Date: 30 September 2010
Director
BOYLAN, Gerard
Appointed Date: 14 January 2016
57 years old
Director
CARROLL, Ray
Appointed Date: 14 January 2016
61 years old
Director
REIHILL, Mark Patrick Phillip
Appointed Date: 21 November 2006
64 years old
Director
REIHILL, Raymond Joseph
Appointed Date: 21 November 2006
63 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 21 November 2006
Appointed Date: 17 November 2006
Secretary
MCKAY, Kenneth Thomas David
Resigned: 30 September 2010
Appointed Date: 21 November 2006
Director
HARRISON, Malcolm Joseph
Resigned: 21 November 2006
Appointed Date: 17 November 2006
51 years old
Director
KANE, Dorothy May
Resigned: 21 November 2006
Appointed Date: 17 November 2006
89 years old

Persons With Significant Control

Tedcastles (Derry) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEDCASTLE PROPERTY (LARNE) LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Jan 2016
Appointment of Mr Ray Carroll as a director on 14 January 2016
18 Jan 2016
Appointment of Mr Gerard Boylan as a director on 14 January 2016
11 Nov 2015
Full accounts made up to 31 March 2015
...
... and 30 more events
08 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 Dec 2006
Cert change
08 Dec 2006
Resolution to change name
17 Nov 2006
Incorporation

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