TUGCO 123 LIMITED
LISBURN ENVIRONMENTAL TECHNIQUES (GB) LTD CIPPORT SERVICES (UK) LIMITED


Company number NI607973
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address 1 FLUSH PARK, KNOCKMORE ROAD, LISBURN, BT28 2DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement by Directors; Solvency Statement dated 26/01/17; Resolutions RES13 ‐ Share premium account of the company is cancelled 26/01/2017 . The most likely internet sites of TUGCO 123 LIMITED are www.tugco123.co.uk, and www.tugco-123.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tugco 123 Limited is a Private Limited Company. The company registration number is NI607973. Tugco 123 Limited has been working since 22 June 2011. The present status of the company is Active. The registered address of Tugco 123 Limited is 1 Flush Park Knockmore Road Lisburn Bt28 2dx. . BRADFORD, Brian James is a Director of the company. GIBSON, Paul Michael is a Director of the company. HERRON, Shauna is a Director of the company. NEAL, Mark Andrew is a Director of the company. SHELTON, Jonathan James is a Director of the company. SMYTH, Paul Henry is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BRADFORD, Brian James
Appointed Date: 22 June 2011
70 years old
Director
GIBSON, Paul Michael
Appointed Date: 28 April 2015
46 years old
Director
HERRON, Shauna
Appointed Date: 22 June 2011
55 years old
Director
NEAL, Mark Andrew
Appointed Date: 22 June 2011
56 years old
Director
SHELTON, Jonathan James
Appointed Date: 22 June 2011
60 years old
Director
SMYTH, Paul Henry
Appointed Date: 06 July 2011
75 years old

Persons With Significant Control

Environmental Techniques Ltd
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

TUGCO 123 LIMITED Events

31 Jan 2017
Statement by Directors
31 Jan 2017
Solvency Statement dated 26/01/17
31 Jan 2017
Resolutions
  • RES13 ‐ Share premium account of the company is cancelled 26/01/2017
23 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-21
14 Oct 2016
Accounts for a small company made up to 31 March 2016
...
... and 18 more events
21 Jul 2011
Appointment of Ms Shauna Herron as a director
20 Jul 2011
Appointment of Mr Brian James Bradford as a director
20 Jul 2011
Appointment of Mr Jonathan James Shelton as a director
06 Jul 2011
Appointment of Mr Paul Henry Smyth as a director
22 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TUGCO 123 LIMITED Charges

29 August 2013
Charge code NI60 7973 0001
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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