TUGHANS COMPANY SECRETARIAL LIMITED

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

This company is commonly known as Tughans Company Secretarial Limited. The company was founded 26 years ago and was given the registration number NI033852. The firm's registered office is in BELFAST. You can find them at Marlborough House 30, Victoria Street, Belfast, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TUGHANS COMPANY SECRETARIAL LIMITED
Company Number	:	NI033852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 1998
End of financial year	:	31 March 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Marlborough House 30, Victoria Street, Belfast, BT1 3GG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP	Director	11 August 2020	Active
Marlborough House, 30 Victoria Street, Belfast, Northern Ireland, BT1 3GS	Director	06 September 2010	Active
Marlborough House, 30, Victoria Street, Belfast, Northern Ireland, BT1 3GG	Secretary	13 March 1998	Active
Marlborough House, 30, Victoria Street, Belfast, Northern Ireland, BT1 3GG	Director	07 April 2004	Active
10, Drumlerry, Derry, Northern Ireland, BT48 8GQ	Director	01 September 2010	Active
21 Deramore Street, Belfast, Co Antrim, BT7 3FS	Director	07 May 2009	Active
Leawoodhouse, 72 Bangor Road, Holywood, BT18OLN	Director	13 March 1998	Active
Marlborough House, 30, Victoria Street, Belfast, Northern Ireland, BT1 3GG	Director	13 March 1998	Active

People with Significant Control

Mr James Donnelly
Notified on	:	11 August 2020
Status	:	Active
Date of birth	:	February 1977
Nationality	:	Irish
Country of residence	:	Northern Ireland
Address	:	The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Brendan Daniel Mcguckian
Notified on	:	11 August 2020
Status	:	Active
Date of birth	:	October 1981
Nationality	:	Irish
Country of residence	:	Northern Ireland
Address	:	The Ewart, 3 Bedford Square, Belfast, Northern Ireland, BT2 7EP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John-George Willis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Address	:	Marlborough House, 30, Belfast, BT1 3GG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TUGHANS COMPANY SECRETARIAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement