TOTAL DESIGN & BUILD LTD
BELFAST


Company number NI034701
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address 138 MEALOUGH ROAD, CARRYDUFF, BELFAST, BT8 8LT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TOTAL DESIGN & BUILD LTD are www.totaldesignbuild.co.uk, and www.total-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Total Design Build Ltd is a Private Limited Company. The company registration number is NI034701. Total Design Build Ltd has been working since 26 August 1998. The present status of the company is Active. The registered address of Total Design Build Ltd is 138 Mealough Road Carryduff Belfast Bt8 8lt. . MCCANN, Thomas is a Secretary of the company. MCCANN, Philip is a Director of the company. Secretary NESBITT, Terence Michael has been resigned. Director LEGGE, Michael has been resigned. Director PALMER, Robert Desmond has been resigned. Director ROWAN, Robert Edwin has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MCCANN, Thomas
Appointed Date: 31 January 2005

Director
MCCANN, Philip
Appointed Date: 31 January 2005
75 years old

Resigned Directors

Secretary
NESBITT, Terence Michael
Resigned: 31 January 2005
Appointed Date: 26 August 1998

Director
LEGGE, Michael
Resigned: 31 January 2005
Appointed Date: 30 April 1999
70 years old

Director
PALMER, Robert Desmond
Resigned: 30 April 1999
Appointed Date: 26 August 1998
84 years old

Director
ROWAN, Robert Edwin
Resigned: 31 January 2005
Appointed Date: 30 April 1999
73 years old

Persons With Significant Control

Mr Philip Mccann
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TOTAL DESIGN & BUILD LTD Events

10 Dec 2016
Accounts for a dormant company made up to 31 August 2016
22 Sep 2016
Confirmation statement made on 26 August 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 August 2015
29 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4

29 Sep 2015
Registered office address changed from 405 Lisburn Road Belfast BT9 7EW to 138 Mealough Road Carryduff Belfast BT8 8LT on 29 September 2015
...
... and 52 more events
01 Jun 1999
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Aug 1998
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

26 Aug 1998
Decln complnce reg new co
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26 Aug 1998
Articles
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26 Aug 1998
Memorandum
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TOTAL DESIGN & BUILD LTD Charges

18 December 2001
Mortgage or charge
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC BT7 3GQ
Description: Mortgage - all monies 97 bray street belfast.
22 June 2000
Mortgage or charge
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies. Mortgage. The hereditaments and premises…