Tughans Company Secretarial Limited

General information

Name:

Tughans Company Secretarial Ltd

Office Address:

The Ewart 3 Bedford Square BT2 7EP Belfast

Number: NI033852

Incorporation date: 1998-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at The Ewart, Belfast BT2 7EP Tughans Company Secretarial Limited is classified as a Private Limited Company registered under the NI033852 Companies House Reg No. It was established twenty six years ago. The listed name switch from Tuglaw Secretarial to Tughans Company Secretarial Limited took place on 11th April 2016. The enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. 2022/03/31 is the last time when the company accounts were filed.

James D. and John M. are registered as the firm's directors and have been monitoring progress towards achieving the objectives and policies since 2020.

Executives who have control over the firm are as follows: John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Tughans Company Secretarial Limited 2016-04-11
  • Tuglaw Secretarial Limited 1998-03-13

Company staff

James D.

Role: Director

Appointed: 11 August 2020

Latest update: 15 February 2024

John M.

Role: Director

Appointed: 06 September 2010

Latest update: 15 February 2024

People with significant control

John M.
Notified on 11 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James D.
Notified on 11 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John-George W.
Notified on 6 April 2016
Ceased on 11 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
New registered office address The Ewart 3 Bedford Square Belfast BT2 7EP. Change occurred on Wednesday 3rd May 2023. Company's previous address: Marlborough House 30 Victoria Street Belfast BT1 3GG. (AD01)
filed on: 3rd, May 2023
address
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
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