TEN THIRTY TWO LIMITED
LISBURN


Company number NI635312
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address 1 HIGHFIELDS AVENUE, LISBURN, CO. ANTRIM, UNITED KINGDOM, BT28 3GE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Statement of capital following an allotment of shares on 5 May 2016 GBP 50,000 ; Registration of charge NI6353120002, created on 5 May 2016. The most likely internet sites of TEN THIRTY TWO LIMITED are www.tenthirtytwo.co.uk, and www.ten-thirty-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Ten Thirty Two Limited is a Private Limited Company. The company registration number is NI635312. Ten Thirty Two Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Ten Thirty Two Limited is 1 Highfields Avenue Lisburn Co Antrim United Kingdom Bt28 3ge. . ROBERTS, Sara Elaine is a Secretary of the company. ROBERTS, George Thomas is a Director of the company. ROBERTS, Sara Elaine is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
ROBERTS, Sara Elaine
Appointed Date: 09 December 2015

Director
ROBERTS, George Thomas
Appointed Date: 09 December 2015
60 years old

Director
ROBERTS, Sara Elaine
Appointed Date: 09 December 2015
60 years old

Persons With Significant Control

Mr George Thomas Roberts
Notified on: 26 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara Elaine Roberts
Notified on: 26 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEN THIRTY TWO LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 50,000

20 May 2016
Registration of charge NI6353120002, created on 5 May 2016
12 May 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
19 Feb 2016
Registration of charge NI6353120001, created on 18 February 2016
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 2

TEN THIRTY TWO LIMITED Charges

5 May 2016
Charge code NI63 5312 0002
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: The premises known as 52A bachelors walk, lisburn, BT28 0XN…
18 February 2016
Charge code NI63 5312 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…