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TUSNUA LTD

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

This company is commonly known as Tusnua Ltd. The company was founded 17 years ago and was given the registration number NI060318. The firm's registered office is in LURGAN. You can find them at Beechlee 6 College Walk, Lough Road, Lurgan, County Armagh. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TUSNUA LTD
Company Number:NI060318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2006
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Beechlee 6 College Walk, Lough Road, Lurgan, County Armagh, Northern Ireland, BT66 6JN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechlee, College Walk, Craigavon, United Kingdom, BT66 6JN

Secretary31 July 2006Active
Beechlee, College Walk, Craigavon, United Kingdom, BT66 6JN

Director31 July 2006Active
Beechlee, College Walk, Craigavon, United Kingdom, BT66 6JN

Director31 July 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary31 July 2006Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director31 July 2006Active

People with Significant Control

Mrs Geralyn Haughey
Notified on:31 July 2023
Status:Active
Date of birth:March 1956
Nationality:Irish
Country of residence:Northern Ireland
Address:Beechlee, 6 College Walk, Lurgan, Northern Ireland, BT66 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Paul Haughey
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:Beechlee, Beechlee, Lurgan, United Kingdom, BT66 6JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-02-01Accounts

Accounts with accounts type unaudited abridged.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-04-13Accounts

Accounts with accounts type unaudited abridged.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Persons with significant control

Change to a person with significant control.

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2018-10-18Officers

Change person secretary company with change date.

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2018-10-18Officers

Change person director company with change date.

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2018-10-18Address

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

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-08-01Officers

Change person director company with change date.

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2016-08-01Officers

Change person director company with change date.

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2016-08-01Officers

Change person director company with change date.

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2016-08-01Officers

Change person secretary company with change date.

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