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TUGHAN TRUST - THE

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

This company is commonly known as Tughan Trust - The. The company was founded 62 years ago and was given the registration number NI005084. The firm's registered office is in HOLYWOOD. You can find them at 1 Innis Court, , Holywood, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TUGHAN TRUST - THE
Company Number:NI005084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1961
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Innis Court, Holywood, Northern Ireland, BT18 9HF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asm Chartered Accts,, Glendinning House, 6 Murray Street, Belfast, BT1 6DN

Secretary16 July 2020Active
Asm Chartered Accts,, Glendinning House, 6 Murray Street, Belfast, BT1 6DN

Director16 July 2020Active
23 Brooklands Crescent, Whitehead, Co Antrim,

Secretary-Active
St Helens Business Park, 67-69 Church View, Holywood, United Kingdom, BT18 9DP

Secretary11 May 2016Active
St Helens Business Park, 67-69 Church View, Holywood, Northern Ireland, BT18 9DP

Secretary18 May 2007Active
23 Brooklands Crescent, Whitehead, Carrickfergus, BT38 9SW

Director-Active
St Helens Business Park, 67-69 Church View, Holywood, United Kingdom, BT18 9LN

Director11 May 2016Active
22, South Parade, Belfast, Uk, BT7 2GP

Director08 July 2016Active
St Helens Business Park, 67-69 Church View, Holywood, Northern Ireland, BT18 9DP

Director18 May 2007Active
St Helens Business Park, 67-69 Church View, Holywood, Northern Ireland, BT18 9DP

Director-Active
St Helens Business Park, 67-69 Church View, Holywood, Northern Ireland, BT18 9DP

Director-Active
40, Kylestone Road, Bangor, BT19 6FJ

Director-Active

People with Significant Control

Ms Roisin Anne Mcdonough
Notified on:08 July 2016
Status:Active
Date of birth:October 1951
Nationality:Irish
Country of residence:Northern Ireland
Address:1, Innis Court, Holywood, Northern Ireland, BT18 9HF
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Allen Mccartney
Notified on:11 May 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Northern Ireland
Address:1, Innis Court, Holywood, Northern Ireland, BT18 9HF
Nature of control:
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Frederick David Tughan
Notified on:06 April 2016
Status:Active
Date of birth:August 1941
Nationality:British
Address:Asm Chartered Accts,, Glendinning House, Belfast, BT1 6DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Frederick Mark Tughan
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Asm Chartered Accts,, Glendinning House, Belfast, BT1 6DN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-27Gazette

Gazette filings brought up to date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-19Address

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

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2021-04-06Gazette

Gazette notice compulsory.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Persons with significant control

Cessation of a person with significant control.

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2020-07-24Officers

Termination director company with name termination date.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-16Officers

Termination secretary company with name termination date.

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2020-07-16Officers

Appoint person secretary company with name date.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption full.

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