TERMON HOLDINGS LTD
DUNGANNON


Company number NI616068
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 203 TERMON ROAD, POMEROY, DUNGANNON, COUNTY TYRONE, BT70 2TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of TERMON HOLDINGS LTD are www.termonholdings.co.uk, and www.termon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Termon Holdings Ltd is a Private Limited Company. The company registration number is NI616068. Termon Holdings Ltd has been working since 21 December 2012. The present status of the company is Active. The registered address of Termon Holdings Ltd is 203 Termon Road Pomeroy Dungannon County Tyrone Bt70 2ta. . MURPHY, Rosaleen is a Secretary of the company. MURPHY, Patrick Kieran is a Director of the company. MURPHY, Rosaleen is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MURPHY, Rosaleen
Appointed Date: 21 December 2012
Director
MURPHY, Patrick Kieran
Appointed Date: 21 December 2012
67 years old
Director
MURPHY, Rosaleen
Appointed Date: 21 December 2012
68 years old

Persons With Significant Control

Mrs Rosaleen Murphy
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Kieran Murphy
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERMON HOLDINGS LTD Events

01 Feb 2017
Confirmation statement made on 21 December 2016 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Feb 2016
Statement by Directors
05 Feb 2016
Statement of capital on 5 February 2016
  • GBP 7,989,601
05 Feb 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 9 more events
24 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2013
Statement of capital following an allotment of shares on 18 April 2013
  • GBP 22,989,599
13 Jun 2013
Resolutions
  • RES13 ‐ Approval of shares;fully paid at par value;auth to issue share certs;names of allottees. 18/04/2013
18 Feb 2013
Registered office address changed from 91 Sluggan Road Pomeroy Co. Tyrone BT70 2UP United Kingdom on 18 February 2013
21 Dec 2012
Incorporation

Similar Companies

TERMON FINANCE LIMITED TERMON FUELS LTD TERMONMAGUIRK CREDIT UNION LIMITED TERMOPLAST LTD TERMOROS (UK) LIMITED TERMOS INTERNATIONAL LIMITED TERMOUNT LTD