TK CONSULTANCY (NI) LIMITED
LISBURN


Company number NI058014
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address CENTURY HOUSE, 40 CRESCENT BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2GN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of TK CONSULTANCY (NI) LIMITED are www.tkconsultancyni.co.uk, and www.tk-consultancy-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Tk Consultancy Ni Limited is a Private Limited Company. The company registration number is NI058014. Tk Consultancy Ni Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Tk Consultancy Ni Limited is Century House 40 Crescent Business Park Lisburn County Antrim Bt28 2gn. . CAVANAGH, Martin is a Secretary of the company. CAVANAGH, Martin is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director CREANEY, Irene has been resigned. Director CREANEY, Noel has been resigned. Director KANE, Karen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAVANAGH, Martin
Appointed Date: 31 January 2006
Director
CAVANAGH, Martin
Appointed Date: 31 January 2006
59 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Director
CREANEY, Irene
Resigned: 01 October 2013
Appointed Date: 31 January 2006
71 years old
Director
CREANEY, Noel
Resigned: 01 October 2013
Appointed Date: 31 January 2006
73 years old
Director
KANE, Karen
Resigned: 02 April 2014
Appointed Date: 31 January 2006
61 years old

Persons With Significant Control

Mr Martin Cavanagh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TK CONSULTANCY (NI) LIMITED Events

24 Mar 2017
Confirmation statement made on 31 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
...
... and 34 more events
23 Feb 2007
31/01/07 annual return shuttle
01 Dec 2006
Change in sit reg add
01 Dec 2006
Change of ARD
24 Feb 2006
Change of dirs/sec
31 Jan 2006
Incorporation

TK CONSULTANCY (NI) LIMITED Charges

2 May 2013
Charge code NI05 8014 0001
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…

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