TYMBOGEN INVESTMENTS LTD
BELFAST INCARTUS FUNDING LTD INVESTCORP FUNDING LTD


Company number NI620181
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address 7 MALONE ROAD, BELFAST, NORTHERN IRELAND, BT9 6RT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Paul Cobb as a director on 16 March 2017; Registered office address changed from 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD Northern Ireland to 7 Malone Road Belfast BT9 6RT on 13 March 2017; Registered office address changed from 1st Floor Unit C 1 Lanyon Quay Belfast County Antrim BT1 3LG to 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD on 6 March 2017. The most likely internet sites of TYMBOGEN INVESTMENTS LTD are www.tymbogeninvestments.co.uk, and www.tymbogen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Tymbogen Investments Ltd is a Private Limited Company. The company registration number is NI620181. Tymbogen Investments Ltd has been working since 02 September 2013. The present status of the company is Active. The registered address of Tymbogen Investments Ltd is 7 Malone Road Belfast Northern Ireland Bt9 6rt. . WALKER, Natalie Elizabeth is a Secretary of the company. COBB, Paul is a Director of the company. DIXON, Derek Ashley is a Director of the company. MORGAN, Eoin Micheal is a Director of the company. TEAGUE, Troy Lynn is a Director of the company. Director HARVEY, Stephen Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WALKER, Natalie Elizabeth
Appointed Date: 21 October 2016
Director
COBB, Paul
Appointed Date: 16 March 2017
60 years old
Director
DIXON, Derek Ashley
Appointed Date: 02 January 2017
54 years old
Director
MORGAN, Eoin Micheal
Appointed Date: 06 February 2017
42 years old
Director
TEAGUE, Troy Lynn
Appointed Date: 21 October 2016
54 years old

Resigned Directors

Director
HARVEY, Stephen Michael
Resigned: 28 January 2017
Appointed Date: 02 September 2013
55 years old

Persons With Significant Control

Mr Stephen Michael Harvey
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Incartus Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TYMBOGEN INVESTMENTS LTD Events

16 Mar 2017
Appointment of Mr Paul Cobb as a director on 16 March 2017
13 Mar 2017
Registered office address changed from 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD Northern Ireland to 7 Malone Road Belfast BT9 6RT on 13 March 2017
06 Mar 2017
Registered office address changed from 1st Floor Unit C 1 Lanyon Quay Belfast County Antrim BT1 3LG to 2-6 Laburnum Street Belfast Co. Antrim BT5 5BD on 6 March 2017
06 Feb 2017
Appointment of Mr Eoin Micheal Morgan as a director on 6 February 2017
06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
...
... and 10 more events
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
03 Dec 2013
Company name changed investcorp funding LTD\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-11-28
03 Dec 2013
Change of name notice
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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