Active - Proposal to Strike off
Company Information for TUGCO 345 LIMITED
1 FLUSH PARK, KNOCKMORE ROAD, LISBURN, BT28 2DX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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TUGCO 345 LIMITED | ||||
Legal Registered Office | ||||
1 FLUSH PARK KNOCKMORE ROAD LISBURN BT28 2DX Other companies in BT28 | ||||
Previous Names | ||||
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Company Number | NI608099 | |
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Company ID Number | NI608099 | |
Date formed | 2011-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-16 11:46:44 |
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Officer | Role | Date Appointed |
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BRIAN JAMES BRADFORD |
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SHAUNA HERRON |
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MARK ANDREW NEAL |
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PAUL HENRY SMYTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON NEAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUGCO 123 LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
NI FORKLIFTS LTD | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2018-01-23 | |
B S LIFT LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
BS SPACE LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
NORSPACE SERVICELOO LTD | Director | 1998-12-03 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
NORTHERN GROUP LIMITED | Director | 1997-04-07 | CURRENT | 1997-04-07 | Active | |
BALLYSCOLLY PROPERTIES LIMITED | Director | 1994-05-05 | CURRENT | 1994-05-05 | Active | |
NORSPACE LIMITED | Director | 1985-10-31 | CURRENT | 1985-10-31 | Active | |
NORTHERN LIFT TRUCKS (N.I.) LIMITED | Director | 1984-03-15 | CURRENT | 1984-03-15 | Active | |
ENVIRONMENTAL TECHNIQUES LIMITED | Director | 2017-08-24 | CURRENT | 1992-11-09 | Active | |
TUGCO 123 LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
THE UNITED KINGDOM SOCIETY FOR TRENCHLESS TECHNOLOGY | Director | 2005-09-27 | CURRENT | 1994-05-13 | Active | |
INSITUFORM ENVIRONMENTAL TECHNIQUES LIMITED | Director | 2004-06-21 | CURRENT | 2004-05-21 | Dissolved 2015-10-09 | |
INSITUFORM TECHNOLOGIES LIMITED | Director | 2017-05-22 | CURRENT | 1986-03-14 | Liquidation | |
JSMN PROJECTS LTD | Director | 2013-04-02 | CURRENT | 2013-04-02 | Dissolved 2015-08-04 | |
TUGCO 123 LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
TUGCO 123 LIMITED | Director | 2011-07-06 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
NI FORKLIFTS LTD | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2018-01-23 | |
B S LIFT LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
BS SPACE LIMITED | Director | 2007-12-07 | CURRENT | 2007-12-07 | Active | |
NORSPACE SERVICELOO LTD | Director | 2006-01-16 | CURRENT | 1998-12-03 | Active - Proposal to Strike off | |
INSITUFORM ENVIRONMENTAL TECHNIQUES LIMITED | Director | 2004-06-21 | CURRENT | 2004-05-21 | Dissolved 2015-10-09 | |
BALLYSCOLLY PROPERTIES LIMITED | Director | 1994-05-05 | CURRENT | 1994-05-05 | Active | |
NORSPACE LIMITED | Director | 1985-10-31 | CURRENT | 1985-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HENRY SMYTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES BRADFORD | |
PSC07 | CESSATION OF ENVIRONMENTAL TECHNIQUES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF NAME 21/12/2016 | |
CERTNM | Company name changed cipport services (uk) LIMITED\certificate issued on 23/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 12/06/2012 | |
CERTNM | Company name changed environmental techniques (GB) LTD\certificate issued on 27/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 31/07/12 TO 31/03/12 | |
RES01 | ADOPT ARTICLES 18/08/11 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW NEAL | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SHAUNA HERRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON NEAL | |
AP01 | DIRECTOR APPOINTED MR BRIAN JAMES BRADFORD | |
AP01 | DIRECTOR APPOINTED MR PAUL HENRY SMYTH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUGCO 345 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TUGCO 345 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |