This company is commonly known as Tesab Engineering Limited. The company was founded 32 years ago and was given the registration number NI026214. The firm's registered office is in OMAGH. You can find them at Unit 9, Gortrush Industrial Estate, Omagh, County Tyrone. This company's SIC code is 28923 - Manufacture of equipment for concrete crushing and screening and roadworks.
| Name | : | TESAB ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | NI026214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Unit 9, Gortrush Industrial Estate, Omagh, County Tyrone, BT78 5EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9, Gortrush Industrial Estate, Omagh, BT78 5EJ | Director | 03 May 2022 | Active |
| 2, Töölönlahdenkatu 2, Helsinki 00101, Finland, | Director | 17 October 2023 | Active |
| Unit 9, Gortrush Industrial Estate, Omagh, BT78 5EJ | Director | 03 May 2022 | Active |
| Metso Corporation, Rauhalanpuisto 9, 02230 Espoo, Finland, | Director | 23 November 2023 | Active |
| 19 Mullaghmena Park, Omagh, Co.Tyrone, BT78 5EB | Secretary | 10 January 1992 | Active |
| Töölönlahdenkatu 2, P.O. Box 1220, 00101 Helsinki, Finland, | Director | 21 May 2023 | Active |
| 2, Töölönahdenkatu, Fi-00101 Helsinki, Finland, | Director | 17 October 2023 | Active |
| C/O Tesab Svenska Ab, S-353 50 Sundsvall, | Director | 10 January 1992 | Active |
| Lundbovagen 53, 85246, Sundsvall, | Director | 10 January 1992 | Active |
| Unit 9, Gortrush Industrial Estate, Omagh, BT78 5EJ | Director | 03 May 2022 | Active |
| 19 Mullaghmena Park, Omagh, Co Tyrone, BT78 5EB | Director | 10 January 1992 | Active |
| Mccloskey International Ltd | ||
| Notified on | : | 03 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Valiant Offices Suites Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, United Kingdom, CV21 1TQ |
| Nature of control | : |
|
| Lars Christer Holmkvist | ||
| Notified on | : | 10 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1949 |
| Nationality | : | Swedish |
| Country of residence | : | Sweden |
| Address | : | C/O Tesab Svenska Ab, S-353 50, Sundsvall, Sweden, |
| Nature of control | : |
|
| Sonelson Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | Arch.Makariou & Kalogren,4,, Nocolaides Sea View City,9th Flr,Flat/Office 903-4, Larnaca, Cyprus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Officers | Appoint person director company with name date. | Download |
| 2023-07-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Officers | Change person director company with change date. | Download |
| 2022-12-21 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.