THOMAS TAGGART & SONS LIMITED
BALLYMONEY THOMAS TAGGART & SONS SOLICITORS LIMITED THOMAS TAGGART & SONS LIMITED


Company number NI626381
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 27 CHURCH STREET, BALLYMONEY, COUNTY ANTRIM, BT53 6HS
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge NI6263810001, created on 9 September 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THOMAS TAGGART & SONS LIMITED are www.thomastaggartsons.co.uk, and www.thomas-taggart-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Thomas Taggart Sons Limited is a Private Limited Company. The company registration number is NI626381. Thomas Taggart Sons Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Thomas Taggart Sons Limited is 27 Church Street Ballymoney County Antrim Bt53 6hs. . RICHARDS, Lewis James is a Director of the company. RICHARDS, Thomas Stephen is a Director of the company. WILSON, Stephen Martin is a Director of the company. Director MCILWAINE, Fiona has been resigned. The company operates in "Solicitors".


Current Directors

Director
RICHARDS, Lewis James
Appointed Date: 28 August 2014
71 years old

Director
RICHARDS, Thomas Stephen
Appointed Date: 28 August 2014
66 years old

Director
WILSON, Stephen Martin
Appointed Date: 28 August 2014
50 years old

Resigned Directors

Director
MCILWAINE, Fiona
Resigned: 28 August 2014
Appointed Date: 28 August 2014
40 years old

Persons With Significant Control

Mr Lewis James Richards
Notified on: 5 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Stephen Richards
Notified on: 5 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Martin Wilson
Notified on: 5 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMAS TAGGART & SONS LIMITED Events

13 Sep 2016
Registration of charge NI6263810001, created on 9 September 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3

17 Jun 2015
Termination of appointment of Fiona Mcilwaine as a director on 28 August 2014
...
... and 5 more events
28 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-01

28 Nov 2014
Company name changed thomas taggart & sons LIMITED\certificate issued on 28/11/14
28 Nov 2014
Change of name with request to seek comments from relevant body
28 Nov 2014
Change of name notice
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

THOMAS TAGGART & SONS LIMITED Charges

9 September 2016
Charge code NI62 6381 0001
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…