TUGHANS COMPANY SECRETARIAL LIMITED
THE EWART, 3 BEDFORD SQUARE, BELFAST BT2 7EP- Active
- Private Limited Company
- Company No. NI033852
- Last Updated: 01 Mar 2024
Company Profile
TUGHANS COMPANY SECRETARIAL LIMITED was incorporated on Friday, March 13, 1998 as a Private Limited Company with registered address in BELFAST. TUGHANS COMPANY SECRETARIAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 11 months and 10 days.
| Name | TUGHANS COMPANY SECRETARIAL LIMITED |
|---|---|
| Company number | NI033852 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE EWART 3 BEDFORD SQUARE BELFAST BT2 7EP |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Brendan Daniel Mcguckian Nationality: Irish |
Dates: Tuesday, August 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Donnelly Nationality: Irish |
Dates: Tuesday, August 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John-George Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against TUGHANS COMPANY SECRETARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TUGHANS COMPANY SECRETARIAL LIMITED | 13 Mar 1998 |
| TUGLAW SECRETARIAL LIMITED | 11 Apr 2016 |