TMCNI INVESTMENTS LTD
228 KINGSWAY, DUNMURRY, BELFAST BT17 9AE- Active
- Private Limited Company
- Company No. NI682785
- Last Updated: 01 Mar 2024
Company Profile
TMCNI INVESTMENTS LTD was incorporated on Friday, October 1, 2021 as a Private Limited Company with registered address in BELFAST. TMCNI INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 11 months and 28 days.
| Name | TMCNI INVESTMENTS LTD |
|---|---|
| Company number | NI682785 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
228 KINGSWAY DUNMURRY BELFAST BT17 9AE |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
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 Timothy Molloy Nationality: Irish |
Dates: Friday, October 1, 2021 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-60 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TMCNI INVESTMENTS LTD | 01 Oct 2021 |