TERRAMAC FABRICATION LTD
DUNGANNON HARPSCREEN FABRICATIONS LTD


Company number NI605344
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address GRANVILLE INDUSTRIAL ESTATE, 90 GRANVILLE ROAD, DUNGANNON, BT70 1NJ
Home Country United Kingdom
Nature of Business 28923 - Manufacture of equipment for concrete crushing and screening and roadworks
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of TERRAMAC FABRICATION LTD are www.terramacfabrication.co.uk, and www.terramac-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Terramac Fabrication Ltd is a Private Limited Company. The company registration number is NI605344. Terramac Fabrication Ltd has been working since 01 December 2010. The present status of the company is Active. The registered address of Terramac Fabrication Ltd is Granville Industrial Estate 90 Granville Road Dungannon Bt70 1nj. . MCCABE, Kevin is a Secretary of the company. BLANCHARD, Paul is a Director of the company. MCCABE, Kevin Gerald is a Director of the company. WARD, Conor is a Director of the company. Director NICHOLL, Peter has been resigned. The company operates in "Manufacture of equipment for concrete crushing and screening and roadworks".


Current Directors

Secretary
MCCABE, Kevin
Appointed Date: 01 December 2010

Director
BLANCHARD, Paul
Appointed Date: 14 April 2015
48 years old

Director
MCCABE, Kevin Gerald
Appointed Date: 01 December 2010
67 years old

Director
WARD, Conor
Appointed Date: 14 April 2015
46 years old

Resigned Directors

Director
NICHOLL, Peter
Resigned: 20 January 2011
Appointed Date: 01 December 2010
54 years old

Persons With Significant Control

Mr Kevin Gerald Mccabe
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

TERRAMAC FABRICATION LTD Events

06 Mar 2017
Confirmation statement made on 1 December 2016 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

06 Jan 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
20 Jan 2011
Termination of appointment of Peter Nicholl as a director
13 Jan 2011
Memorandum and Articles of Association
14 Dec 2010
Company name changed harpscreen fabrications LTD\certificate issued on 14/12/10
  • RES15 ‐ Change company name resolution on 2010-12-07

14 Dec 2010
Change of name notice
01 Dec 2010
Incorporation

TERRAMAC FABRICATION LTD Charges

15 November 2012
Mortgage debenture
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…