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TGE PROCESS ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tge Process Engineering Ltd. The company was founded 7 years ago and was given the registration number NI641795. The firm's registered office is in COOKSTOWN. You can find them at 45 Church Heights, , Cookstown, Co. Tyrone. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:TGE PROCESS ENGINEERING LTD
Company Number:NI641795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2016
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:45 Church Heights, Cookstown, Co. Tyrone, Northern Ireland, BT80 8GZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, The Dales, Cookstown, Northern Ireland, BT80 8TF

Director28 October 2016Active
54, The Dales, Cookstown, Northern Ireland, BT80 8TF

Director28 October 2016Active

People with Significant Control

Mr Mark Paul Teague
Notified on:28 October 2016
Status:Active
Date of birth:June 1982
Nationality:Irish
Country of residence:Northern Ireland
Address:54, The Dales, Cookstown, Northern Ireland, BT80 8TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Sarah-Jane Teague
Notified on:28 October 2016
Status:Active
Date of birth:June 1986
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:54, The Dales, Cookstown, Northern Ireland, BT80 8TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Address

Change registered office address company with date old address new address.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-10-30Confirmation statement

Confirmation statement with no updates.

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-10-16Change of name

Certificate change of name company.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2017-02-03Accounts

Change account reference date company previous shortened.

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2016-10-28Incorporation

Incorporation company.

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