This company is commonly known as Teaghlach Nominees Limited. The company was founded 3 years ago and was given the registration number 12848493. The firm's registered office is in SWINDON. You can find them at Nexus Business Centre, Unit 6 Darby Close, Cheney Manor Industrial Estate, Swindon, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | TEAGHLACH NOMINEES LIMITED |
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Company Number | : | 12848493 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 August 2020 |
End of financial year | : | 31 October 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nexus Business Centre, Unit 6 Darby Close, Cheney Manor Industrial Estate, Swindon, England, SN2 2PN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Nexus Business Centre, Unit 6, Darby Close, Cheney Manor Industrial Estate, Swindon, England, SN2 2PN | Secretary | 23 September 2020 | Active |
Nexus Business Centre, Unit 6, Darby Close, Cheney Manor Industrial Estate, Swindon, England, SN2 2PN | Director | 31 August 2020 | Active |
Nexus Business Centre, Unit 6, Darby Close, Cheney Manor Industrial Estate, Swindon, England, SN2 2PN | Director | 23 September 2020 | Active |
Mr John Davidson | ||
Notified on | : | 01 November 2022 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Nexus Business Centre, Unit 6, Darby Close, Swindon, England, SN2 2PN |
Nature of control | : |
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Driogairi Shliabh Liag Cuideachta Ghniomhaiochta Ainmnithe (Sliabh Liag Distillers Dac) | ||
Notified on | : | 09 December 2020 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | Ionad Fiontraiochta Shliabh Liag, Line Road, Carrick, Ireland, F94 X9DX |
Nature of control | : |
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Mr John Davidson | ||
Notified on | : | 31 August 2020 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Nexus Business Centre, Unit 6, Darby Close, Swindon, England, SN2 2PN |
Nature of control | : |
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Date | Category | Description | |
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2024-05-31 | Persons with significant control | Change to a person with significant control. | Download |
2024-05-30 | Officers | Change person director company with change date. | Download |
2023-11-13 | Accounts | Accounts with accounts type dormant. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-14 | Officers | Change person director company with change date. | Download |
2022-11-14 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-24 | Officers | Appoint person secretary company with name date. | Download |
2020-09-23 | Officers | Appoint person director company with name date. | Download |
2020-09-23 | Accounts | Change account reference date company current extended. | Download |
2020-08-31 | Incorporation | Incorporation company. | Download |
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