TUGCO 345 LIMITED
LISBURN CIPPORT SERVICES (UK) LIMITED ENVIRONMENTAL TECHNIQUES (GB) LTD


Company number NI608099
Status Active
Incorporation Date 4 July 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-two events have happened. The last three records are Company name changed cipport services (uk) LIMITED\certificate issued on 23/12/16; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of TUGCO 345 LIMITED are www.tugco345.co.uk, and www.tugco-345.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tugco 345 Limited is a Private Limited Company. The company registration number is NI608099. Tugco 345 Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Tugco 345 Limited is 1 Flush Park Knockmore Road Lisburn Bt28 2dx. . BRADFORD, Brian James is a Director of the company. HERRON, Shauna is a Director of the company. NEAL, Mark Andrew is a Director of the company. SMYTH, Paul Henry is a Director of the company. Director NEAL, Sharon has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BRADFORD, Brian James
Appointed Date: 08 July 2011
70 years old
Director
HERRON, Shauna
Appointed Date: 08 July 2011
55 years old
Director
NEAL, Mark Andrew
Appointed Date: 04 July 2011
56 years old
Director
SMYTH, Paul Henry
Appointed Date: 08 July 2011
75 years old

Resigned Directors

Director
NEAL, Sharon
Resigned: 08 July 2011
Appointed Date: 04 July 2011
64 years old

Persons With Significant Control

Environmental Techniques Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TUGCO 345 LIMITED Events

23 Dec 2016
Company name changed cipport services (uk) LIMITED\certificate issued on 23/12/16
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 March 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 12 more events
08 Jul 2011
Appointment of Mrs Shauna Herron as a director
08 Jul 2011
Termination of appointment of Sharon Neal as a director
08 Jul 2011
Appointment of Mr Brian James Bradford as a director
08 Jul 2011
Appointment of Mr Paul Henry Smyth as a director
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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