TESAB ENGINEERING LIMITED
OMAGH


Company number NI026214
Status Active
Incorporation Date 10 January 1992
Company Type Private Limited Company
Address UNIT 9, GORTRUSH INDUSTRIAL ESTATE, OMAGH, COUNTY TYRONE, BT78 5EJ
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 eighty-two events have happened. The last three records are Accounts for a medium company made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 30 April 2015. The most likely internet sites of TESAB ENGINEERING LIMITED are www.tesabengineering.co.uk, and www.tesab-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Tesab Engineering Limited is a Private Limited Company. The company registration number is NI026214. Tesab Engineering Limited has been working since 10 January 1992. The present status of the company is Active. The registered address of Tesab Engineering Limited is Unit 9 Gortrush Industrial Estate Omagh County Tyrone Bt78 5ej. . SMYTH, Donald David is a Secretary of the company. HOLMKVIST, Lars Christer is a Director of the company. SMYTH, Donald David is a Director of the company. Director HOLMQUIST, Thure Olov has been resigned. The company operates in "Manufacture of equipment for concrete crushing and screening and roadworks".


Current Directors

Secretary
SMYTH, Donald David
Appointed Date: 10 January 1992
Director
HOLMKVIST, Lars Christer
Appointed Date: 10 January 1992
76 years old
Director
SMYTH, Donald David
Appointed Date: 10 January 1992
69 years old

Resigned Directors

Director
HOLMQUIST, Thure Olov
Resigned: 10 January 2006
Appointed Date: 10 January 1992
99 years old

Persons With Significant Control

Sonelson Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TESAB ENGINEERING LIMITED Events

27 Jan 2017
Accounts for a medium company made up to 30 April 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Feb 2016
Accounts for a medium company made up to 30 April 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 50,000
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 50,000
...
... and 72 more events
10 Jan 1992
Incorporation
10 Jan 1992
Articles
10 Jan 1992
Memorandum
10 Jan 1992
Pars re dirs/sit reg off
10 Jan 1992
Decln complnce reg new co

TESAB ENGINEERING LIMITED Charges

16 August 2013
Charge code NI02 6214 0009
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: 1. the premises comprised in folios TY13450 county tyrone…
16 August 2013
Charge code NI02 6214 0008
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Notification of addition to or amendment of charge…
16 August 2013
Charge code NI02 6214 0007
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Notification of addition to or amendment of charge…
24 September 2010
Legal mortgage
Delivered: 7 October 2010
Status: Satisfied on 23 July 2014
Persons entitled: Hsbc Bank PLC
Description: The land known as unit 9 gortrush industrial estate, great…
25 May 2010
Debenture
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal mortgage on all freehold (including commonhold) and…
22 November 1999
Mortgage or charge
Delivered: 25 November 1999
Status: Satisfied on 29 October 2010
Persons entitled: Bank of Ireland
Description: All monies.chattel mortgage details of equipment tesab 1012…
2 February 1998
Mortgage or charge
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Bank of Ireland
Description: Assignment of life policy. All moneys payable from time to…
10 June 1996
Mortgage or charge
Delivered: 14 June 1996
Status: Outstanding
Persons entitled: Bank of Ireland
Description: All monies. Assignment of life policy all moneys payable…
11 January 1996
Mortgage or charge
Delivered: 26 January 1996
Status: Satisfied on 29 October 2010
Persons entitled: Bank of Ireland
Description: All monies. Debenture all the company's undertaking…

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